TARKHAN ISMAILOVICH GAZIEV

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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

Designation timeline · 5

2 Oct 2015 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
2 Oct 2015 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0323) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
7 Jan 2022 — Added to 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) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
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 ↗
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 ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2016	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	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 · 10

MD_TERROR_SANCTIONSUN_SCUK_OFSICH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.