Statements: Tarkhan Isaevich Gaziev

Canonical ID: Q4131685 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syrian Arab Republic located in as at Aug. 2015		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:address`	a) Syrian Arab Republic (located in as at Aug. 2015)		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2024-11-28
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`Person:address`	Iraq, Syrian Arab Republic		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:address`	Iraq (possible alternative location as at Aug. 2015)		ua_sfms_blacklist	`ua-sfms-1330`	2023-10-30
`Person:address`	Iraq (possible altertive location as at Aug. 2015)		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2025-11-06
`Person:address`	シリア・アラブ共和国（2015年8月時点の居住地）	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2024-11-28
`Person:address`	(août 2015)	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2024-05-29
`LegalEntity:address`	Iraq possible alternative location as at Aug. 2015		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:address`	Syrian Arab Republic (located in as at Aug. 2015		ua_sfms_blacklist	`ua-sfms-1330`	2024-08-15
`Person:address`	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）	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2024-11-28
`Person:address`	Suriah	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:addressEntity`	`addr-1bec1b346cd65befcc6f540a18ba79f8c7f1e7e7`	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:addressEntity`	`addr-df7c18c5e1bd484593417924a6faa3b142fdb008`		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2025-11-06
`Person:addressEntity`	`addr-230af58eb6a6e3ad50551dd1dfcad1d3071c4dfb`	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:addressEntity`	`addr-4828c6bf90826ef2ec1a01063a876a0f2c853e78`		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:alias`	Abu Asim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Umar Sulimov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ab-Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Umar Sulimov	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Abu-Naser	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Рамзан Одуев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Умар Сулимов	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Husan Isaevich Gaziev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Умар Сулимов	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Ramzan Oduev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Yasir	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Одуев Рамзан		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Газиев Хусан Исаевич		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Oduev Ramzan		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Gaziev Tarkhan Isaevich		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Wainakh		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Umar Sulimov	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Хусан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Gaziev Husan Isaevich		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Wainakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Sulimov Umar		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Husan Isaevich Gaziev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Ramzan Oduev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	RAMZAN ODUEV	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	TARKHAN ISAEVICH GAZIEV;	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	Tarkhan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Абу-Билал	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Хусан	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Хусан Исаевич Газиев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Sever	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Umar Sulimov		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Ramzan Oduev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Ramzan Oduev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Yasir		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Husan	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Wainakh	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Tarkhan Isaevich Gaziev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Sever		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Tarkhan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ramzan Oduev		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Тархан Исмаилович Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Север	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Ab-Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Тархан Исаевич Газиев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Вайнах	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Тархан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Tarkhan Ismailovich Gaziyev	eng	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Abu Asim		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Tarkhan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Рамзан Одуев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Abu Asim	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Ab-Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Абу Ясим	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Abu Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Сулимов Умар		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Тархан Исмаилович Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Газиев, Тархан	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Abu Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ramzan Oduev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu-Naser		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Тархан Исмаилович Газиев		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Ramzan Oduev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Umar Sulimov		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Ab-Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Umar Sulimov		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Umar Sulimov		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Tarkhan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Abu Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07

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