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:birthDate`	1965-11-11		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:birthPlace`	Itum-Kale District, Chechen Ingush	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:birthPlace`	Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:fatherName`	Ismailovich	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:id`	080bd271dce98a993c13bae503fd89e1a6ce94c5		us_ofac_sdn	`ofac-18642`	2026-01-06
`Person:lastName`	Gaziyev	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:name`	Tarkhan Ismailovich Gaziyev	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18642`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18642`	2023-04-20