amisanctioned
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TARKHAN ISMAILOVICH GAZIEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
1965-11-11T00:00:00.000Z
Place of birth
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Also known as

Aliases
Ab-Bilal · Abu Asim · Abu Asim Абу Ясим · Abu Bilal · Abu Bilal Абу-Билал · Abu-Naser · Abu Yasir · Abu Yasir Абу Ясир · Husan · Husan Isaevich Gaziev · Husan Isaevich Gaziev Хусан Исаевич Газиев · Husan Хусан · Ramzan Oduev · Ramzan Oduev Рамзан Одуев · Sever · Sever Север · Tarkhan Isaevich Gaziev · Tarkhan Isaevich Gaziev Тархан Исаевич Газиев · TARKHAN ISMAILOVICH GAZIEV · Umar Sulimov · Umar Sulimov Умар Сулимов · Wainakh · Wainakh Вайнах · Абу-Билал · Абу Ясим · Абу Ясир · Вайнах · Газиев · Исмаилович · Рамзан Одуев · Север · Тархан · Тархан Исаевич Газиев · Тархан Исмаилович Газиев; タルハン・イスマイロヴィッチ・ガズィエフ; TARKHAN ISMAILOVICH GAZIEV · Умар Сулимов · Хусан · Хусан Исаевич Газиев · アブ・ナセル · アブ・ビラル · アブ・ヤシール · アブ・ヤシム · ウマル・スリモフ · セーヴェル · タルハン・イサエヴィッチ・ガズィエフ · バイナフ · フサン · フサン・イサエヴィッチ・ガズィエフ · ラムザン・オドゥエフ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 02/10/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0323) Counter-terrorism (ISIL/Al-Qaida) 02/10/2015 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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