SDN list · entry 13087
RAKHIMOV Gafur-Arslanbek Akhmedovich
Yes. RAKHIMOV Gafur-Arslanbek Akhmedovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13087, added on February 23, 2012. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAKHIMOV Gofur-Arslonbek | A.K.A. | strong |
| RAKHIMOV Gafur Akhmedovich | A.K.A. | strong |
| RAKHIMOV Gafur-Arslanbek Akhmedovich | Primary name | strong |
| РАХИМОВ ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ | Primary name | strong |
| Rakhimov Gafur Arslanbek | A.K.A. | strong |
| Rakhimov Gofur-Arslonbek Akhmedovich | A.K.A. | strong |
| Rakhimov Ghafur Arslambek | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 03101200302034752 | United Arab Emirates |
| National ID No.OFAC lists it as Fraudulent | 4511669324 | Russia |
| PassportOFAC lists it as Fraudulent | 645720381 | Russia |
| PassportOFAC lists it as Fraudulent | CA1804389 | Uzbekistan |
| PassportOFAC lists it as Fraudulent | CA1601000 | Uzbekistan |
| PassportOFAC lists it as Fraudulent | CA1521130 | Uzbekistan |
| PassportOFAC lists it as Fraudulent | CA1581065 | Uzbekistan |
| PassportOFAC lists it as Fraudulent | CA0960250 | Uzbekistan |
Details published by OFAC
| Date of birth | July 22, 1951 |
|---|---|
| Place of birth | Tashkent, Uzbekistan |
| Address | The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab EmiratesLeninsky Prospekt, 128-1-125, Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)