amisanctioned
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Home › Search › TARKHAN ISMAILOVICH GAZIEV alias RAMZAN ODUEV alias TARKHAN ISAEVICH GAZIEV alias HUSAN ISAEVICH GAZIEV alias UMAR SULIMOV alias WAINAKH alias SEVER alias ABU BILAL alias ABU YASIR alias ABU ASIM alias HUSAN alias AB-BILAL alias ABU-NASER

TARKHAN ISMAILOVICH GAZIEV alias RAMZAN ODUEV alias TARKHAN ISAEVICH GAZIEV alias HUSAN ISAEVICH GAZIEV alias UMAR SULIMOV alias WAINAKH alias SEVER alias ABU BILAL alias ABU YASIR alias ABU ASIM alias HUSAN alias AB-BILAL alias ABU-NASER

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rusia
Date of birth
11/11/1965
Place of birth
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia Federation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.