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Tarkhan Ismailovich Gaziev

Crime · Terrorism · Sanctioned entity
Tarkhan Ismailovich Gaziev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAb-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · 31 more...[sources]
Other nameAb-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · 30 more...[sources]
Weak aliasAb-Bilal · Abu Asim · Abu Asim Абу Ясим) · Abu Bilal · Abu Bilal Абу-Билал) · 31 more...[sources]
Birth date[sources]
Place of birthCHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale District, Chechen Ingush · Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation · Itum-Kale, Itum-Kalinskiy District, Russian Federation · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryIraq · Russia · Syria · Türkiye[sources]
Country of birthRussia[sources]
First nameGAZIEV · Gaziev · Husan · Oduev · Ramzan · 8 more...[sources]
Last nameGAZIEV · Gaziev · Gaziyev · Oduev · Sulimov · 1 more...[sources]
Middle nameGAZIEV · ISMAILOVICH · Isaevich · Исаевич · Исмаилович[sources]
PatronymicGaziev · Ismailovich · Газиев · Исмаилович[sources]
Second nameHusan · ISMAILOVICH · Isaevich · Ramzan · TARKHAN · 6 more...[sources]
Wikidata IDQ4131685[sources]
AddressIraq (possible alternative location as at Aug. 2015) · Syrian Arab Republic (located in as at Aug. 2015, Iraq (possible alternative location as at Aug. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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: Абу Ясим)

Belgian Financial Sanctions,

(original script: Вайнах)

Belgian Financial Sanctions,

(original script: Рамзан Одуев)

Belgian Financial Sanctions,

(original script: Тархан Исмаилович Газиев)

Belgian Financial Sanctions,

(original script: Умар Сулимов)

Belgian Financial Sanctions,

(original script: Тархан Исаевич Газиев)

Belgian Financial Sanctions,

possible alternative location as at August 2015

Belgian Financial Sanctions,

(original script: Хусан Исаевич Газиев)

Belgian Financial Sanctions,

(original script)

Belgian Financial Sanctions,

(original script: Абу-Билал)

Belgian Financial Sanctions,

(original script: Хусан)

Belgian Financial Sanctions,

(original script: Абу Ясир)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

(original script: Север)

Belgian Financial Sanctions,

(located in as at August 2015)

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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

(original script: Хусан)

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),

(original script: Рамзан Одуев)

EU Financial Sanctions Files (FSF),

(original script: Тархан Исаевич Газиев)

EU Financial Sanctions Files (FSF),

(original script: Хусан Исаевич Газиев)

EU Financial Sanctions Files (FSF),

(original script: Абу Ясим)

EU Financial Sanctions Files (FSF),

(located in as at August 2015)

EU Financial Sanctions Files (FSF),

(original script: Умар Сулимов)

EU Financial Sanctions Files (FSF),

possible alternative location as at August 2015

EU Financial Sanctions Files (FSF),

(original script)

EU Financial Sanctions Files (FSF),

(original script: Север)

EU Financial Sanctions Files (FSF),

(original script: Тархан Исмаилович Газиев)

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

(original script: Север)

EU Consolidated Travel Bans,

(original script: Тархан Исаевич Газиев)

EU Consolidated Travel Bans,

(original script: Рамзан Одуев)

EU Consolidated Travel Bans,

(original script: Вайнах)

EU Consolidated Travel Bans,

(original script: Абу-Билал)

EU Consolidated Travel Bans,

(original script)

EU Consolidated Travel Bans,

(original script: Тархан Исмаилович Газиев)

EU Consolidated Travel Bans,

(original script: Хусан Исаевич Газиев)

EU Consolidated Travel Bans,

possible alternative location as at August 2015

EU Consolidated Travel Bans,

(located in as at August 2015)

EU Consolidated Travel Bans,

(original script: Хусан)

EU Consolidated Travel Bans,

(original script: Абу Ясим)

EU Consolidated Travel Bans,

(original script: Абу Ясир)

EU Consolidated Travel Bans,

(original script: Умар Сулимов)

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 Freezing of Assets,

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,

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,

RUSSIAN FEDERATION. ITUM-KALE

ITUM-KALIN3KIY DISTRICT

REPUBLIC OF CHECHNYA

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 African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

INTERPOL Red Notices6,792

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

INTERPOL

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,896

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


Source data IDs: au-dfat-3128-tarkhan-ismailovich-gaziev · interpol-red-2013-70332 · unsc-6908490 · NK-kbyL6xo974vzZrSY3je3Js · fr-ga-3139 · il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068 · arpet-personas-6908490 · eu-tb-logical-106715 · zafic-330-tarkhan-ismailovich-gaziev · eu-fsf-eu-3563-17 · gb-hmt-13301 · ofac-18642 · ch-seco-32586 · NK-NgdyJnzzeDbBJYZg4SEHUH · md-terr-e989b58563739e1fdc41add8e25e67ca8b51ad6b · ja-mof-da313835a700d3c9681f9381513ca09639481f26 · NK-96DDFpGwjGZ268tAUSt99S · ruterr-2e3983c95aa474e346de0b6e53de61ca5c58c89d · qa-nctc-6908490-tarkhan-ismailovich-gaziev · ruterr-b672d8eb60746b766201163607cbd51a7bf81b34 · ua-sfms-1330

For experts: raw data explorer