Gulmurod KHALIMOV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Gulmurod KHALIMOVGulmurod KhalimovGulmurod KhalimovCharter of the United…Afghanistan (Kunar an…Gulmurod KhalimovGulmurod KhalimovTAQASYRIAN ARAB REPUBLICGulmurod KHALIMOVGulmurod KHALIMOVSDGTSyriaGULMUROD KHALIMOVGULMUROD KHALIMOVISIL (Da'esh) and Al-…Afghanistan (Kunar an…GULMUROD KHALIMOVGULMUROD KHALIMOVAl-QaidaAfghanistan, Kunar an…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31362026-07-23Unknown source
EU · 1076812026-07-31European Commission
OFAC · 186342026-07-30U.S. Treasury OFAC
UK · 13313UK OFSI
UN · 69085272026-08-04UN Security Council

AU · entry 3136

list version published 2026-07-23
Recorded nameKind
Gulmurod KhalimovPrimary name
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province)"
  ],
  "countries": [
    "Tajikistan"
  ],
  "details": [
    "Date of Birth: 14/05/1975, 1975",
    "Place of Birth: a) Varzob area, Tajikistan  b) Dushanbe, Tajikistan",
    "Additional Information: 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 Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: UN Reference Number QDi.372_x000D_\r\nListed on: 29 Feb. 2016 (amended on 24 Nov. 2020, 22 August 2025)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 107681

list version published 2026-07-31
Recorded nameKind
Gulmurod KhalimovPrimary name
Programmes

TAQA

Addresses recorded
  • SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18634

list version published 2026-07-30
Recorded nameKind
Gulmurod KHALIMOVPrimary name
Programmes

SDGT

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13313

list version published —
Recorded nameKind
GULMUROD KHALIMOVPrimary name
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908527

list version published 2026-08-04
Recorded nameKind
GULMUROD KHALIMOVPrimary name
Programmes

Al-Qaida

Addresses recorded
  • Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Gulmurod KHALIMOV — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire