5 SapherCheck records found for Person Rakhimov
1. Ilham Rahimov
2. Gafur-Arslanbek Akhmedovich RAKHIMOV
2. Sanction Caption: Reciprocal
Link Caption
3. ZAVKIDDIN RAKHIMOV
4. GAFUR AKHMEDOVICH RAKHIMOV
5. GOFUR-ARSLONBEK RAKHIMOV
| Alias |
Рагимов, Ильхам
İLHAM MəMMəDHəSəN OğLU RəHIMOV Ильгам Мамедгасан оглы Рагимов Ильхам Мамедгасан оглы Рагимов Ильхам Рагимов ILHAM MAMMADHASAN OGLU RAHIMOV |
|---|---|
| Profile Type | PERSON |
| Name |
ILHAM RAHIMOV
Ильгам Мамедгасан оглы Рагимов İLHAM RəHIMOV אילהאם רחימוב ILHAM MAMMADHASAN OGLU RAHIMOV |
| First Name |
ILHAM MAMMADHASAN OGLU
ILHAM |
| Last Name |
RAHIMOV
RAKHIMOV |
| Country |
RUSSIA
|
| Nationality |
AZERBAIJAN
|
| Birth Date |
1951-01-14
|
| Birth-Place |
QARAXANLı
|
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Modified At |
2024-07-13
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA WIKIDATA ENTITIES OF INTEREST |
| Topics |
DIPLOMAT
CLOSE ASSOCIATE SANCTIONED ENTITY |
| Notes |
AZERBAIJANI AND RUSSIAN LEGAL SCHOLAR AND ENTREPRENEUR
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1246 Country: Canada Entity: Q12848917 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
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: 13087 Country: United States Entity: Q4391082 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RP0F Listing Date: 2012-02-23 Country: United States Entity: Q4391082 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: Q4391082 Object Object Caption: THIEVES-IN-LAW Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: Vory v Zakonye ВОР В ЗАКОНЕ Vor v Zakonye Vory v Zakoni ЗАКОННИК Vory-v-Zakone Kanonieri Qurdi ВОРЫ В ЗАКОНЕ Zakonnik Ramkiani Qurdi Thieves-within-the-Law Kanonieri Qurdebi Thief-in-Law Ramkiani Qurdebi Kanonieri Kurdebi Vor-v-Zakone Thieves Professing the Code Sinie Vor-Zakonnik Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223 |
| Profile Type | PERSON |
|---|---|
| Name |
ZAVKIDDIN RAKHIMOV
|
| First Name |
ZAVKIDDIN
|
| Last Name |
RAKHIMOV
|
| Country |
TAJIKISTAN
|
| Nationality |
TAJIKISTAN
|
| Birth Date |
1978-02-02
|
| Birth-Place |
PEDJIKENT TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-17064
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/17064 Country: Russia Entity: interpol-red-2019-17064 Program: Red Notice Reason: participation in an illegal armed formation; contribution to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
GOFUR-ARSLONBEK RAKHIMOV
GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV |
|---|---|
| Profile Type | PERSON |
| Name |
GAFUR AKHMEDOVICH RAKHIMOV
|
| First Name |
GAFUR AKHMEDOVICH
|
| Last Name |
RAKHIMOV
|
| Country |
UNITED ARAB EMIRATES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DUBAI, ARE
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RP0C Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp0c 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 |
| Alias |
GAFUR AKHMEDOVICH RAKHIMOV
GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV |
|---|---|
| Profile Type | PERSON |
| Name |
GOFUR-ARSLONBEK RAKHIMOV
|
| First Name |
GOFUR-ARSLONBEK
|
| Last Name |
RAKHIMOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RP0D Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp0d 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 |