Gafur Rakhimov to challenge OFAC’s designation

USCOURTS-Gafur Rakhimov

Gafur Rakhimov sued United States Department of the Treasury and Office of foreign assets control (OFAC), in 2020.

Rakhimov is designated as a sponsor of an international criminal organization by OFAC and US treasury.

US District court for the District of Columbia dismissed his complaint.

In recent years, Rakhimov was seen together with crimelord Simon Mogilevich from Solntsevskaya gang and with Sergey Lalakin from Podolskaya gang.

Support TBCA if you think this document is useful : [give_form id="2685"]Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: [give_form id="3338"]