OFAC SDNCriticalindividual

RAKHIMOV, Gafur-Arslanbek Akhmedovich

🇦🇪United Arab Emirates13087

FEOC Flagged

RAKHIMOV, Gafur-Arslanbek Akhmedovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RAKHIMOV, Gafur-Arslanbek Akhmedovich

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAKHIMOV, Gafur-Arslanbek Akhmedovich#13087

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAKHIMOV, Gafur-Arslanbek Akhmedovich

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAKHIMOV, Gofur-ArslonbekRAKHIMOV, Gafur AkhmedovichRAKHIMOV, Gafur ArslanbekRAKHIMOV, Gofur-Arslonbek AkhmedovichRAKHIMOV, Ghafur Arslambek

Known addresses

The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates
Leninsky Prospekt, 128-1-125, Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13087",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13087",
  "entity_name": "RAKHIMOV, Gafur-Arslanbek Akhmedovich",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "RAKHIMOV, Gofur-Arslonbek",
    "RAKHIMOV, Gafur Akhmedovich",
    "RAKHIMOV, Gafur Arslanbek",
    "RAKHIMOV, Gofur-Arslonbek Akhmedovich",
    "RAKHIMOV, Ghafur Arslambek"
  ],
  "addresses": [
    "The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates",
    "Leninsky Prospekt, 128-1-125, Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13087",
    "program": "TCO",
    "remarks": "DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "RAKHIMOV, Gafur-Arslanbek Akhmedovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.