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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZIEV TARKHAN ISMAILOVICH · GAZIYEV, Tarkhan Ismailovich · Husan Isaevich Gaziev · TARKHAN GAZIEV · TARKHAN ISMAILOVICH GAZIEV · | [sources] | |||
| Alias | Ab-Bilal · Abu Asim · Abu Asim Абу Ясим · Abu Bilal · Abu Bilal Абу-Билал · | [sources] | |||
| Weak alias | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | CHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale · 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 · | [sources] | |||
| Last name | Ab-Bilal · Abu-Naser · Asim · Bilal · GAZIEV · | [sources] | |||
| Middle name | Ismailovich | [sources] | |||
| Patronymic | Ismailovich · Исмаилович | [sources] | |||
| Unique Entity ID | XXC7YYHMS741 | [sources] | |||
| Wikidata ID | Q4131685 | [sources] | |||
| Position | leads Jamaat Tarkhan | [sources] | |||
| Address | (août 2015) · Irak (perkiraan lokasi alternatif pada Agustus 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq possible alternative location as at Aug. 2015 · Iraq, Syrian Arab Republic · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
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: Абу Ясир)
(original script: Тархан Исмаилович Газиев)
(original script)
(original script: Хусан Исаевич Газиев)
(original script: Хусан)
(original script: Вайнах)
(original script: Абу-Билал)
(original script: Абу Ясим)
possible alternative location as at August 2015
(located in as at August 2015)
(original script: Умар Сулимов)
(original script: Тархан Исаевич Газиев)
(original script: Север)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Рамзан Одуев)
possible alternative location as at August 2015
(original script: Рамзан Одуев)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script)
(original script: Абу Ясир)
(original script: Хусан)
(original script: Хусан Исаевич Газиев)
(original script: Север)
(located in as at August 2015)
(original script: Вайнах)
(original script: Тархан Исмаилович Газиев)
(original script: Абу Ясим)
(original script: Тархан Исаевич Газиев)
(original script: Абу-Билал)
(original script: Умар Сулимов)
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 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.
- Memimpin Jamaat Tarkhan, sebuah kelompok teroris yang merupakan bagian dari Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada Agustus 2015 - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya, termasuk melalui surat perintah penangkapan internasional
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.
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068 · interpol-red-2013-70332 · ch-seco-84472 · usgsa-s4mrvs55p · ua-sfms-1330 · eu-fsf-eu-3563-17 · ofac-18642 · gb-fcdo-aqd0323 · md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac · id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae · arpet-personas-6908490 · id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745 · zafic-330-tarkhan-ismailovich-gaziev · ch-seco-32586 · qa-nctc-6908490-tarkhan-ismailovich-gaziev · be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1 · unsc-6908490 · tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396 · au-dfat-3128-tarkhan-ismailovich-gaziev · usgsa-8ac1f75f8cb8c217d1fa34ca989bccef7502d1ed · mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0 · gb-hmt-13301 · eu-tb-logical-106715 · ja-mof-da313835a700d3c9681f9381513ca09639481f26 · fr-ga-3139 · tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4131685?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| Syrian Arab Republic (located in as at Aug. 2015) | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jamaat Tarkhan | leads | - | - | |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| European Union | Council of the European Union | - | - | - |
| 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) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| - |
| 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） | - |
| Iraq (possible alternative location as at Aug. 2015) | - |
| - |
| - |
| - |