# Gafur-Arslanbek Akhmedovich RAKHIMOV

> **OFAC-sanctioned person** · program: **US-TCO** · country: AE;RU;UZ

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Gafur Akhmedovich RAKHIMOV _(a.k.a.)_
- Gafur Arslanbek Rakhimov _(a.k.a.)_
- Ghafur Arslambek Rakhimov _(a.k.a.)_
- Gofur-Arslonbek Akhmedovich Rakhimov _(a.k.a.)_
- Gofur-Arslonbek RAKHIMOV _(a.k.a.)_
- ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ _(a.k.a.)_

## Key facts

- **OFAC UID:** 146497406
- **Primary name:** Gafur-Arslanbek Akhmedovich RAKHIMOV
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** AE;RU;UZ
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=146497406

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 146497406. Retrieved via AI Analytics 2026-05-23 from https://api.ai-analytics.org/sanction/146497406. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Gafur-Arslanbek%20Akhmedovich%20RAKHIMOV) · CC0 1.0*