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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZIEV TARKHAN ISMAILOVICH · GAZIYEV, Tarkhan Ismailovich · Husan Isaevich Gaziev · Ramzan Oduev · TARKHAN GAZIEV · | [sources] | |||
| Other name | Gaziev Husan Isaevich · Gaziev Tarkhan Isaevich · Husan Isaevich Gaziev · Oduev Ramzan · Ramzan Oduev · | [sources] | |||
| Weak alias | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bugaroy Village · CHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale District, Chechen Ingush · Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Iraq · Russia · Syria · Türkiye | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Abu · GAZIEV · Husan · Ramzan · TARKHAN ISMAILOVICH · | [sources] | |||
| Last name | Ab-Bilal · Abu-Naser · Asim · Bilal · Gaziev · | [sources] | |||
| Middle name | Ismailovich | [sources] | |||
| Patronymic | Ismailovich · Исмаилович | [sources] | |||
| Second name | ISMAILOVICH · Isaevich | [sources] | |||
| Unique Entity ID | XXC7YYHMS741 | [sources] | |||
| Wikidata ID | Q4131685 | [sources] | |||
| Address | (août 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq (possible altertive location as at Aug. 2015) · Iraq possible alternative location as at Aug. 2015 · Iraq, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(original script: Рамзан Одуев)
(original script: Вайнах)
possible alternative location as at August 2015
(original script: Хусан)
(original script: Абу Ясим)
(original script: Абу Ясир)
(original script: Абу-Билал)
(original script)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Умар Сулимов)
(located in as at August 2015)
(original script: Тархан Исмаилович Газиев)
(original script: Север)
(original script: Хусан Исаевич Газиев)
(original script: Тархан Исаевич Газиев)
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
(original script: Вайнах)
(original script)
(located in as at August 2015)
(original script: Хусан)
(original script: Тархан Исаевич Газиев)
(original script: Хусан Исаевич Газиев)
(original script: Абу Ясир)
(original script: Умар Сулимов)
(original script: Север)
(original script: Абу Ясим)
possible alternative location as at August 2015
(original script: Абу-Билал)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Тархан Исмаилович Газиев)
(original script: Рамзан Одуев)
(original script: Рамзан Одуев)
(original script)
(original script: Абу Ясир)
(original script: Хусан)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Вайнах)
(located in as at August 2015)
(original script: Тархан Исмаилович Газиев)
(original script: Хусан Исаевич Газиев)
(original script: Абу Ясим)
(original script: Умар Сулимов)
(original script: Север)
possible alternative location as at August 2015
(original script: Абу-Билал)
(original script: Тархан Исаевич Газиев)
L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015)
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Pemimpin Jamaat Tarkhan;
２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : SYRIE : (août 2015), IRAK : (août 2015)
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Mujahideen commander
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 Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ruterr-b672d8eb60746b766201163607cbd51a7bf81b34 · qa-nctc-6908490-tarkhan-ismailovich-gaziev · arpet-personas-6908490 · au-dfat-3128-tarkhan-ismailovich-gaziev · ruterr-2e3983c95aa474e346de0b6e53de61ca5c58c89d · fr-ga-3139 · interpol-red-2013-70332 · eu-tb-logical-106715 · tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396 · ua-sfms-1330 · gb-hmt-13301 · md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac · gb-fcdo-aqd0323 · NK-NgdyJnzzeDbBJYZg4SEHUH · ch-seco-32586 · ch-seco-84472 · usgsa-s4mrvs55p · ofac-18642 · unsc-6908490 · id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae · md-terr-e989b58563739e1fdc41add8e25e67ca8b51ad6b · NK-96DDFpGwjGZ268tAUSt99S · il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068 · id-dttot-5188608a3bb666575a041470889a837004d8401f · zafic-330-tarkhan-ismailovich-gaziev · NK-kbyL6xo974vzZrSY3je3Js · mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0 · tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc · id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745 · eu-fsf-eu-3563-17 · ja-mof-da313835a700d3c9681f9381513ca09639481f26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| イラク（2015年8月時点で居住している可能性のある別の場所） | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Iraq (possible altertive location as at Aug. 2015) | - |
| a) Syrian Arab Republic (located in as at Aug. 2015) | - |