Gulnara Karimova OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 440235661
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- UZ
- Aliases tracked
- 3
Aliases / AKAs
- Googoosha (a.k.a.)
- Goulnara Karimova (a.k.a.)
- Goulnora Islamovna Karimova (a.k.a.)
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