Gulmurod Khalimov
Counter-sanctioned entityBorn 14 May 1975 (51 years old),Tajikistan. Named in 20 sanctions listings.
Summary
(location as at September 2015).
(Date of UN designation: 2016-02-29)
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、シリアに拠点を置く軍事専門家、メンバー及びリクルーター。タジキスタン政府により指名手配を受けている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3987)
(UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3995)
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 Council resolution 2368 (2017) was concluded on 24 November 2020.
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 Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan
Birth information published: year=1975; calendarType=GREGORIAN; city=Dushanbe; countryDescription=TAJIKISTAN; remark=approximately 1975
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.
Birth information published: year=1975; calendarType=GREGORIAN; circa=false; city=Dushanbe; countryDescription=TAJIKISTAN; remark=approximately 1975
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 INTERPOL-UN Security Council Special Notice:
(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)
- Pakar militer yang berbasis di Suriah, anggota dan perekrut Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Menjadi buron oleh Pemerintah Tajikistan
Date de naissance publiée : 14/05/1975; Vers 1975
DATE_DE_NAISSANCE: {"Annee": "1975", "Commentaire": "Approximativement", "Jour": "", "Mois": ""}
Domicilio publicado: COUNTRY=Afghanistan; NOTE=Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province
Adı Soyadı: 1: GULMUROD 2: KHALIMOV 3:- 4:- Unvanı: - Görevi: - Doğum Tarihi: a) 14 Mayıs 1975 b) Tahmini olarak 1975 Doğum Yeri: a) Varzob bölgesi, Tacikistan b) Duşanbe, Tacikistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Tacikistan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Afganistan(Kunar ve Nuristan illeri ile Badakhshan ilinin Zebok ilçesinin sınır bölgeleri Diğer Bilgiler : Suriye menşeli askeri uzmandır, Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak ve Şam İslami Devletinin bir üyesi ve eleman temin edicisidir. Tacikistan hükümeti tarafından aranmaktadır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birth date as published: 1975/5/14; 1975年頃
Sanctions and listings20
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan
Programme UN-SCISILReference EU.3429.32gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 22/08/2025, (ue) 2016/307 du 03/03/2016 and (ue) 2025/1897 du 12/09/2025
Autorité de désignation publiée : Union européenne
Expert militaire basé en Syrie, membre et recruteur de l’État islamique en Iraq et au Levant. Recherché par le gouvernement du Tadjikistan.
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
UN Reference Number QDi.372 Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020, 22 August 2025)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18634treasury.govofac.treasury.gov
- Effective
- 25 Mar 2016; 29 Feb 2016
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: ２０１６年２月２９日（２０２０年１１月２４日及び２０２５年８月２２日に改訂）
notification_date as published: 2025.8.28改訂
notification_date as published: 2021.4.30改訂
Reference 723Reference QDi.372Last updated 28 Aug 2025mof.go.jp
- Effective
- 29 Feb 2016
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0179Reference 13313Reference QDi.372Last updated 8 Oct 2025gov.ukgov.uk
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-264ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 4 Mar 2016
- Effective
- 29 Feb 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-02-29
regulationType=amendment; organisationType=commission
2016/307 (OJ L58)
Programme EU-TAQA-EUAQReference EU.3429.32eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Feb 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.372fic.gov.za
- Listed
- 29 Feb 2016
- Listed
- 7 Oct 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 29 Feb 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 14 May 2025; 25 Aug 2025
- Effective
- 15 May 2025; 22 Aug 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84575Reference QDi.372seco.admin.chseco.admin.ch
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 4 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/307 (OJ L58)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 29 Feb 2016
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.372
Reference QDi.372Last updated 22 Aug 2025repet.jus.gob.ar
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 018840 | |
| Passport | 018840 | Tajikistan |
Other names7
Also known as7
Addresses12
Afganistan (Provinsi Kunar dan Nuristan serta wilayah perbatasan distrik Zebok, Provinsi Badakhshan)
Syria
Provinces de Kounar et du Nourestan et régions frontalières du district de Zebak (province de Badakhchan)
アフガニスタン Afghanistan, Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province
Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province
Afghanistan
Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)
Afghanistan (provinces de Kounar et du Nourestan et zones frontalières du district de Zebok, province de Badakhstan)
Afganistan(Kunar ve Nuristan illeri ile Badakhshan ilinin Zebok ilçesinin sınır bölgeleri
Unknown Kunar and Nuristan provinces Afghanistan
Afghanistan (Kunar and Nuristan provinces and border area of Zebok district, Badakhshan province)
(en septembre 2015)
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