GULMUROD KHALIMOV

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Country: Tajikistan
Nationality: Tajikistan
Date of birth: 1975-05-14T00:00:00.000Z
Place of birth: Varzob area, Tajikistan
Role: 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 Cou

Also known as

Aliases

GULMUROD · Gulmurod Khalimov · Gulmurod KHALIMOV · GULMUROD KHALIMOV · GULMUROD; KHALIMOV; N · KHALIMOV · جول مراد خاليموف; GULMUROD KHALIMOV

Designation timeline · 8

29 Feb 2016 Added to UN Security Council UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
29 Feb 2016 Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0179) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
4 Mar 2016 Added to EU FSF TAQA EU FSF: TAQA (2016/307 (OJ L58)) publisher record ↗
2 Mar 2021 Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Mar 2025 Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
7 Oct 2025 Added to Ukraine SFMS UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Undated Added to Indonesia DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism publisher record ↗
Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	07/10/2025	source ↗
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/03/2021	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/307 (OJ L58))		04/03/2016	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	29/02/2016	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0179)	Counter-terrorism (ISIL/Al-Qaida)	29/02/2016	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism		source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 12

ID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is GULMUROD KHALIMOV sanctioned?

Yes. GULMUROD KHALIMOV (individual) is subject to 8 active sanctions designations from Ukraine SFMS, Switzerland SECO, AU DFAT, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2016-02-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned GULMUROD KHALIMOV?

GULMUROD KHALIMOV is listed by Ukraine SFMS, Switzerland SECO, AU DFAT, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs UA-SFMS, CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was GULMUROD KHALIMOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-02-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that GULMUROD KHALIMOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.