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1 SapherCheck records found for Person Qoshiq

Alias	GULNORA KARIMOVA GULNARA KARIMOWA KARIMOVA QOSHIQ گولنارا کریموا グリナラ・カリモフ Гугуша GOULNARA KARIMOVA Каримова, Гүлнара GULNARA ISLOMOVNA KARIMOVA جولنارا كاريموفا GOOGOOSHA Каримова Гульнара Исламовна گلنارهٔ کریموا گلنارا کریموا Каримова, Гульнара Исламовна Каримова Гульнара Каримова, Гульнара GOULNORA ISLAMOVNA KARIMOVA GULNARA KARIMOVA GüLNARE İSLAMOVNA KERIMOVA GOULNORA KARIMOVA GOOGOOSHA Гулнора Каримова Гүлнора Каримова GULNORA ISLOMOVNA KARIMOVA 굴나라 카리모바 GULNARA ISLAMOVNA KARIMOVA Гульнара Каримова
Weak Alias	GOOGOOSHA
Profile Type	PERSON
Name	GULNORA KARIMOVOVá GULNORA KARIMOVA Гульнара Ісламаўна Карымава グリナラ・カリモヴァ GüLNARə KəRIMOVA GULNARA KARIMOVA გულნარა ქარიმოვა 굴노라 카리모바 Карімова Гульнара Ісламівна GüLNARE KERIMOVA ဂူလ်နာရာကရီမိုဗာ גולנרה קרימובה 古爾諾拉·卡麗莫娃 گلناره کریموا Гульнара Исламовна Каримова GULNARA KARIMOVA Гүлнара Каримова جلنار كريموفا Гулнора Каримова KARIMOVA, GULNARA Гүлнәр Каримова Գուլնարա Քարիմովա
First Name	GOULNORA GULNARA GOULNARA GULNARA
Middle Name	ISLAMOVNA
Last Name	KARIMOVA KARIMOVA
Country	UZBEKISTAN
Nationality	UZBEKISTAN SOVIET UNION
Birth Date	1972-07-08
Birth-Place	FERGANA, UZBEKISTAN FERGANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-29
Modified At	2024-10-20
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TASHKENT TASHKENT, UZB
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	UZBEK BUSINESSWOMAN AND SOCIAL ACTIVIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23307

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23307 Country: United States Entity: Q541680 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN7K Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: Q541680 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view