Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · | [sources] | |||
Other name | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · | [sources] | |||
Weak alias | Ab-Bilal · Abu Asim · Abu Asim Абу Ясим · Abu Bilal · Abu Bilal Абу-Билал · | [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] | |||
Country of birth | Russia | [sources] | |||
First name | Abu · GAZIEV · Gaziev · Husan · Oduev · | [sources] | |||
Height | 0 | [sources] | |||
Last name | Ab-Bilal · Abu-Naser · Asim · Bilal · GAZIEV · | [sources] | |||
Middle name | GAZIEV · ISMAILOVICH · Isaevich · Ismailovich · Исаевич · | [sources] | |||
Patronymic | Ismailovich · Исмаилович | [sources] | |||
Second name | Husan · ISMAILOVICH · Isaevich · Ramzan · TARKHAN · | [sources] | |||
Unique Entity ID | XXC7YYHMS741 | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q4131685 | [sources] | |||
Address | (août 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · Suriah · Syrian Arab Republic (located in as at Aug. 2015 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [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: Хусан Исаевич Газиев)
(original script: Тархан Исмаилович Газиев)
(original script: Умар Сулимов)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Абу Ясир)
(original script: Абу Ясим)
(original script: Север)
possible alternative location as at August 2015
(original script: Вайнах)
(original script: Хусан)
(original script)
(located in as at August 2015)
(original script: Абу-Билал)
(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: Север)
(original script: Абу-Билал)
(original script: Хусан)
(original script: Абу Ясир)
possible alternative location as at August 2015
(original script: Абу Ясим)
(original script: Тархан Исмаилович Газиев)
(original script: Хусан Исаевич Газиев)
(located in as at August 2015)
(original script: Умар Сулимов)
(original script: Тархан Исаевич Газиев)
(original script: Рамзан Одуев)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Вайнах)
(original script)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
possible alternative location as at August 2015
(located in as at August 2015)
(original script: Север)
(original script: Вайнах)
(original script: Умар Сулимов)
(original script: Рамзан Одуев)
(original script: Хусан Исаевич Газиев)
(original script: Хусан)
(original script: Тархан Исаевич Газиев)
(original script: Тархан Исмаилович Газиев)
(original script: Абу Ясир)
(original script: Абу Ясим)
(original script: Абу-Билал)
(original script)
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.
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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · 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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · Wikidata · non-official source
ch-seco-32586
· ruterr-b672d8eb60746b766201163607cbd51a7bf81b34
· il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068
· NK-NgdyJnzzeDbBJYZg4SEHUH
· ofac-18642
· ch-seco-84472
· mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0
· NK-96DDFpGwjGZ268tAUSt99S
· ja-mof-da313835a700d3c9681f9381513ca09639481f26
· id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745
· md-terr-e989b58563739e1fdc41add8e25e67ca8b51ad6b
· id-dttot-5188608a3bb666575a041470889a837004d8401f
· au-dfat-3128-tarkhan-ismailovich-gaziev
· interpol-red-2013-70332
· NK-kbyL6xo974vzZrSY3je3Js
· fr-ga-3139
· id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae
· qa-nctc-6908490-tarkhan-ismailovich-gaziev
· usgsa-s4mrvs55p
· ua-sfms-1330
· arpet-personas-6908490
· zafic-330-tarkhan-ismailovich-gaziev
· ruterr-2e3983c95aa474e346de0b6e53de61ca5c58c89d
· eu-tb-logical-106715
· unsc-6908490
· md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac
· gb-hmt-13301
· eu-fsf-eu-3563-17
· gb-fcdo-aqd0323
For 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 | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Argentina | Ministerio de Justicia | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - |