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
`Person:alias`	Ramzan Oduev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Wainakh	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu-Naser	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Husan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Umar Sulimov	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Tarkhan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Sever	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Asim	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Ab-Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:birthDate`	1965-11-11	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:birthPlace`	village de Bugaroy, district d'Itum-Kalinskiy, République tchétchène : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:id`	bd5e6f1e1d118515f0cfe9b2662fdf30a59774ad	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-09-02
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:notes`	Adresse : SYRIE : (août 2015), IRAK : (août 2015)	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14

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