Entity record

Gafur-Arslanbek Akhmedovich RAKHIMOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Gafur-Arslanbek Akhmedovich RAKHIMOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.

Also known as

Gofur-Arslonbek RAKHIMOV
Gafur Akhmedovich RAKHIMOV
Gafur Arslanbek RAKHIMOV
Gofur-Arslonbek Akhmedovich RAKHIMOV
Ghafur Arslambek RAKHIMOV

Designations

Designated by US OFAC under program TCO. Other entities under TCO

Source remarks: (Linked To: THIEVES-IN-LAW) (official source)

Key properties

Date of birth: 1951-07-22
Place of birth: Tashkent, Uzbekistan

Identifiers

National ID No.: 03101200302034752 · United Arab Emirates
National ID No.: 4511669324 · Russia
Passport: 645720381 · Russia
Passport: CA1804389
Passport: CA1601000
Passport: CA1521130
Passport: CA1581065
Passport: CA0960250
Gender: Male

Addresses

The Meadows, Villa Number 64, Dubai, United Arab Emirates

Leninsky Prospekt, Moscow, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gafur-Arslanbek Akhmedovich RAKHIMOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gafur-arslanbek-akhmedovich-rakhimov-nkf700e055/

Machine-readable export (FTM + lineage): /people/gafur-arslanbek-akhmedovich-rakhimov-nkf700e055/entity.json