amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › GAZIEV; TARKHAN; ISMAILOVICH; N; Газиев; Тархан; Исмаилович; NU; Oduev; Ramzan; PE; aka; 1; Gaziev; Tarkhan; Isaevich; PE; aka; 1; Ab-Bilal; PE; aka; 2; Sulimov; Umar; PE; aka; 1; Abu; Asim; PE; aka; 2; Sever; PE; aka; 2; Abu; Bilal; PE; aka; 2; Gaziev; Husan; Isaevich; PE; aka; 1; Abu; Yasir; PE; aka; 2; Wainakh; PE; aka; 2; Abu-Naser; PE; aka; 2; Husan; PE; aka; 2; Север; PU; aka; 2; Вайнах; PU; aka; 2; Одуев; Рамзан; PU; aka; 1; Хусан; PU; aka; 2; Абу; Ясим; PU; aka; 2; Абу; Ясир; PU; aka; 2; Абу-Билал; PU; aka; 2; Сулимов; Умар; PU; aka; 1; Газиев; Хусан; Исаевич; PU; aka; 1; Газиев; Тархан; Исаевич; PU; aka; 1

GAZIEV; TARKHAN; ISMAILOVICH; N; Газиев; Тархан; Исмаилович; NU; Oduev; Ramzan; PE; aka; 1; Gaziev; Tarkhan; Isaevich; PE; aka; 1; Ab-Bilal; PE; aka; 2; Sulimov; Umar; PE; aka; 1; Abu; Asim; PE; aka; 2; Sever; PE; aka; 2; Abu; Bilal; PE; aka; 2; Gaziev; Husan; Isaevich; PE; aka; 1; Abu; Yasir; PE; aka; 2; Wainakh; PE; aka; 2; Abu-Naser; PE; aka; 2; Husan; PE; aka; 2; Север; PU; aka; 2; Вайнах; PU; aka; 2; Одуев; Рамзан; PU; aka; 1; Хусан; PU; aka; 2; Абу; Ясим; PU; aka; 2; Абу; Ясир; PU; aka; 2; Абу-Билал; PU; aka; 2; Сулимов; Умар; PU; aka; 1; Газиев; Хусан; Исаевич; PU; aka; 1; Газиев; Тархан; Исаевич; PU; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
19651111
Place of birth
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Also known as

Aliases
Ab-Bilal · Abu · Abu-Naser · aka · Asim · Bilal · Gaziev · GAZIEV · Husan · Isaevich · ISMAILOVICH · NU · Oduev · PE · PU · Ramzan · Sever · Sulimov · Tarkhan · TARKHAN · Umar · Wainakh · Yasir · Абу · Абу-Билал · Вайнах · Газиев · Исаевич · Исмаилович · Одуев · Рамзан · Север · Сулимов · Тархан · Умар · Хусан · Ясим · Ясир

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 16/05/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.