on8.ai

On official sanctions lists

Rahimov Ilgam Mammadhasan oglu

22 names and spellings · found in 8 data sources · on 3 official sanctions lists

Person · Countries on record: AZ, RU · Updated 7 Nov 2026

Also known as

  • ИЛЬХАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ
  • РАГІМОВ Ільгам Мамедгасанович
  • Ilgam Mamedgasanovich RAGIMOV
  • İlham Rəhimov
  • Ilham Mammadhasan oglu RAHIMOV
  • אילהאם רחימוב
  • ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ
  • РАГІМОВ Ільхам Мамедгасан огли
  • RAHIMOV Ilham Mammadhasan oglu
  • Ilham Rahimov
  • РАГИМОВ Ильгам Мамедгасанович
  • Ilham Ragimov
  • РАГИМОВ Ильхам Мамедгасан оглы
  • RAGIMOV Ilgam Mamedgasanovich
  • Ильгам Мамедгасан оглы Рагимов
  • Ilgam Mamedgasan Ogly RAGIMOV
  • Рагимов, Ильхам
  • Ильхам Мамедгасан оглы Рагимов
  • Ильхам Рагимов
  • İlham Məmmədhəsən oğlu Rəhimov
  • Рагимов Ильгам Мамедгасан оглы

Named on 3 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada

In the full profile

  • 22 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales