Last Updated: January 19, 2026
Gulnara KARIMOVA
Aliases
Googoosha; Goulnara KARIMOVA; Goulnora Islamovna KARIMOVA
Nationality
Uzbekistan
DoB
1972-07-08
Address
Tashkent, Uzbekistan
Reg. ID
DA0006735, Passport
Official reason
Gulnara Karimova (Karimova), daughter of former Uzbekistan leader Islam Karimov, headed a powerful organized crime syndicate that leveraged state actors to expropriate businesses, monopolize markets, solicit bribes, and administer extortion rackets. In July 2017, the Uzbek Prosecutor General’s Office charged Karimova with directly abetting the cri...
Other Information
https://home.treasury.gov/news/press-releases/sm0243
Date of listing
2017-12-21
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL