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Tarkhan Ismailovich Gaziev

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
11 Nov. 1965
Place of birth
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
Role
As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Fed

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.