Gulmurod Khalimov
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | QDi.372 |
| - | |
| - | Gulmurod Khalimov was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Gulmurod Khalimov was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (20 |
| - | Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Cou |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| - | |
| - | (UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Govern |
| - | Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Cou |
| - | (UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Governme |
| - | (UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 (Further Identifiying Information):Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Ira |
| - | Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Sp |
| - | (UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Govern |
| - | UN Ref: QDi.372. 1975 DOB is approximate. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QD |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (Q |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qai |
Noticias adversas
- https://www.telanganajournal.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.westbengalkhabar.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.delhilivenews.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.mirror.co.uk/incoming/government-puts-23-million-bounty-8740156
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Gulmurod Khalimov sanciones internacionales?
Sí, Gulmurod Khalimov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gulmurod Khalimov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gulmurod Khalimov:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.