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Tarkhan Isaevich Gaziev

Crime · Terrorism · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameGAZIEV TARKHAN ISMAILOVICH · GAZIYEV, Tarkhan Ismailovich · Husan Isaevich Gaziev · Ramzan Oduev · TARKHAN GAZIEV · 16 more...[sources]
AliasGaziev Husan Isaevich · Gaziev Tarkhan Isaevich · Husan Isaevich Gaziev · Oduev Ramzan · Ramzan Oduev · 16 more...[sources]
Weak aliasAb-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · 9 more...[sources]
Birth date[sources]
Place of birthBugaroy Village · CHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale · Itum-Kale District, Chechen Ingush · 11 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryIraq · Russia · Syria · Türkiye[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAbu · GAZIEV · Husan · Ramzan · TARKHAN ISMAILOVICH · 4 more...[sources]
Last nameAb-Bilal · Abu-Naser · Asim · Bilal · Gaziev · 10 more...[sources]
Middle nameIsmailovich[sources]
PatronymicIsmailovich · Исмаилович[sources]
Unique Entity IDXXC7YYHMS741[sources]
Wikidata IDQ4131685[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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

(original script: Умар Сулимов)

— Belgian Financial Sanctions,

(located in as at August 2015)

— Belgian Financial Sanctions,

(original script: Абу Ясир)

— Belgian Financial Sanctions,

(original script: Север)

— Belgian Financial Sanctions,

(original script: Вайнах)

— Belgian Financial Sanctions,

(original script: Тархан Исаевич Газиев)

— Belgian Financial Sanctions,

(original script: Хусан)

— Belgian Financial Sanctions,

(original script: Абу-Билал)

— Belgian Financial Sanctions,

(original script: Хусан Исаевич Газиев)

— Belgian Financial Sanctions,

(original script)

— Belgian Financial Sanctions,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— Belgian Financial Sanctions,

(original script: Тархан Исмаилович Газиев)

— Belgian Financial Sanctions,

possible alternative location as at August 2015

— Belgian Financial Sanctions,

(original script: Абу Ясим)

— Belgian Financial Sanctions,

(original script: Рамзан Одуев)

— Belgian Financial Sanctions,

(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

(original script: Тархан Исаевич Газиев)

— EU Financial Sanctions Files (FSF),

(original script: Абу-Билал)

— EU Financial Sanctions Files (FSF),

(original script: Вайнах)

— EU Financial Sanctions Files (FSF),

(original script: Абу Ясир)

— EU Financial Sanctions Files (FSF),

(located in as at August 2015)

— EU Financial Sanctions Files (FSF),

(original script: Хусан)

— EU Financial Sanctions Files (FSF),

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Financial Sanctions Files (FSF),

(original script: Север)

— EU Financial Sanctions Files (FSF),

(original script: Умар Сулимов)

— EU Financial Sanctions Files (FSF),

(original script)

— EU Financial Sanctions Files (FSF),

(original script: Тархан Исмаилович Газиев)

— EU Financial Sanctions Files (FSF),

(original script: Рамзан Одуев)

— EU Financial Sanctions Files (FSF),

possible alternative location as at August 2015

— EU Financial Sanctions Files (FSF),

(original script: Хусан Исаевич Газиев)

— EU Financial Sanctions Files (FSF),

(original script: Абу Ясим)

— EU Financial Sanctions Files (FSF),

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Consolidated Travel Bans,

possible alternative location as at August 2015

— EU Consolidated Travel Bans,

(original script: Абу Ясир)

— EU Consolidated Travel Bans,

(original script: Абу Ясим)

— EU Consolidated Travel Bans,

(original script: Абу-Билал)

— EU Consolidated Travel Bans,

(original script: Рамзан Одуев)

— EU Consolidated Travel Bans,

(located in as at August 2015)

— EU Consolidated Travel Bans,

(original script: Хусан)

— EU Consolidated Travel Bans,

(original script: Вайнах)

— EU Consolidated Travel Bans,

(original script: Север)

— EU Consolidated Travel Bans,

(original script)

— EU Consolidated Travel Bans,

(original script: Хусан Исаевич Газиев)

— EU Consolidated Travel Bans,

(original script: Тархан Исаевич Газиев)

— EU Consolidated Travel Bans,

(original script: Умар Сулимов)

— EU Consolidated Travel Bans,

(original script: Тархан Исмаилович Газиев)

— EU Consolidated Travel Bans,

L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Pemimpin Jamaat Tarkhan;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : (août 2015), IRAK : (août 2015)

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

Mujahideen commander

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List6,004

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,390

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions8,547

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,879

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

Taiwan Strategic High-Tech Commodities Entity List9,870

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

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

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

INTERPOL Red Notices6,492

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata353,680

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

Source data IDs: eu-fsf-eu-3563-17 · id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745 · zafic-330-tarkhan-ismailovich-gaziev · mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0 · ua-sfms-1330 · ofac-18642 · ch-seco-84472 · usgsa-s4mrvs55p · qa-nctc-6908490-tarkhan-ismailovich-gaziev · unsc-6908490 · eu-tb-logical-106715 · gb-fcdo-aqd0323 · arpet-personas-6908490 · ch-seco-32586 · il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068 · au-dfat-3128-tarkhan-ismailovich-gaziev · fr-ga-3139 · interpol-red-2013-70332 · tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396 · gb-hmt-13301 · ja-mof-da313835a700d3c9681f9381513ca09639481f26 · be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1 · tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc · md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting