Statements: Tarkhan Ismailovich Gaziyev

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`	Umar Sulimov		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Тархан Исмаилович Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Ramzan Oduev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Husan Isaevich Gaziev		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`	Умар Сулимов	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Wainakh		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	アブ・ビラル	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Abu Yasir		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Husan Хусан	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Umar Sulimov		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Wainakh Вайнах	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Абу-Билал		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	フサン	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Husan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	フサン・イサエヴィッチ・ガズィエフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Север		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ab-Bilal	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Ramzan Oduev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu-Naser	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Abu Bilal		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	アブ・ナセル	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Husan		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ab-Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Sever		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Sever		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Рамзан Одуев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Tarkhan Ismailovich Gaziyev	eng	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Вайнах	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Ab-Bilal		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	HUSAN	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	Abu Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Tarkhan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Asim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Рамзан Одуев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Umar Sulimov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Asim		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ab-Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Sever	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	ABU BILAL	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	Абу Ясир		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	SEVER	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	Abu Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Хусан	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Wainakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Тархан Исаевич Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Север	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Abu Asim Абу Ясим	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Husan Isaevich Gaziev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`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`	Tarkhan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Sever Север	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Тархан Исмаилович Газиев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	ウマル・スリモフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Абу-Билал	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Вайнах		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Umar Sulimov	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	タルハン・イサエヴィッチ・ガズィエフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Тархан Исмаилович Газиев		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Абу Ясир	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Тархан Исмаилович Газиев		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Abu Yasir Абу Ясир	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Abu-Naser		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	UMAR SULIMOV	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	ABU-NASER	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	Umar Sulimov Умар Сулимов	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Sulimov Umar		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Одуев Рамзан		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Husan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Sever	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	ラムザン・オドゥエフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Tarkhan Isaevich Gaziev Тархан Исаевич Газиев	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Ab-Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu-Naser		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Абу Ясим	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Tarkhan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Abu Bilal Абу-Билал	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Ramzan Oduev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-13301`	2024-06-27
`Person:birthDate`	1965-11-11		jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2025-08-12
`Person:birthDate`	1965-11-11		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthDate`	1965-11-11		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-10-24
`Person:birthDate`	1965-11-11		md_terror_sanctions	`md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac`	2024-10-12
`Person:birthDate`	1965-11-11		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:birthDate`	1965-11-11		wikidata	`Q4131685`	2025-12-11
`Person:birthDate`	1965-11-11		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:birthDate`	1965-11-11		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		ua_sfms_blacklist	`ua-sfms-1330`	2025-08-08
`Person:birthDate`	1965-11-11		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:birthDate`	1965-11-11		mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		us_ofac_sdn	`ofac-18642`	2023-04-20

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