Statements: Tarkhan Isaevich Gaziev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrube_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Вайнах)eu_fsfeu-fsf-eu-3563-17
Person:notesAs 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. available.ch_seco_sanctionsch-seco-84472
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticebe_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Вайнах)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Тархан Исаевич Газиев)be_fod_sanctionseu-fsf-eu-3563-17
Person:notespossible alternative location as at August 2015be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Хусан)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(located in as at August 2015)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Рамзан Одуев)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Север)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Хусан Исаевич Газиев)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Тархан Исмаилович Газиев)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(located in as at August 2015)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Абу Ясир)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Умар Сулимов)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Абу Ясим)be_fod_sanctionseu-fsf-eu-3563-17
Person:notes(original script: Абу-Билал)be_fod_sanctionseu-fsf-eu-3563-17
Person:notesAs 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.enggb_hmt_sanctionsgb-hmt-13301
Person:notes(original script: Абу-Билал)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Абу Ясим)eu_fsfeu-fsf-eu-3563-17
Person:notesAs 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.ar_repetarpet-personas-6908490
Person:notesAs 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.au_dfat_sanctionsau-dfat-3128-tarkhan-ismailovich-gaziev
Person:notesAs 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.za_fic_sanctionszafic-330-tarkhan-ismailovich-gaziev
Person:notesMujahideen commanderengwikidataQ4131685
Person:notesAs at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015)enggb_fcdo_sanctionsgb-fcdo-aqd0323
Person:notesAs at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015)enggb_fcdo_sanctionsgb-fcdo-aqd0323
Person:notesL’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3139
Person:notesAs 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_sc_sanctionsunsc-6908490
Person:notesAdresse : SYRIE : (août 2015), IRAK : (août 2015)framc_fund_freezesmc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0
Person:notes(original script: Хусан Исаевич Газиев)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Тархан Исмаилович Газиев)eu_travel_banseu-tb-logical-106715
Person:notes(original script)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Абу-Билал)eu_travel_banseu-tb-logical-106715
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_travel_banseu-tb-logical-106715
Person:notes(original script: Вайнах)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Рамзан Одуев)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Тархан Исаевич Газиев)eu_travel_banseu-tb-logical-106715
Person:notespossible alternative location as at August 2015eu_travel_banseu-tb-logical-106715
Person:notes(original script: Север)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Абу Ясим)eu_travel_banseu-tb-logical-106715
Person:notes(located in as at August 2015)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Умар Сулимов)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Хусан)eu_travel_banseu-tb-logical-106715
Person:notes(original script: Абу Ясир)eu_travel_banseu-tb-logical-106715
Person:notespossible alternative location as at August 2015eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Тархан Исаевич Газиев)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Умар Сулимов)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Хусан)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Тархан Исмаилович Газиев)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Абу Ясир)eu_fsfeu-fsf-eu-3563-17
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Рамзан Одуев)eu_fsfeu-fsf-eu-3563-17
Person:notes(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)be_fod_sanctionsbe-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1
Person:notes(original script: Север)eu_fsfeu-fsf-eu-3563-17
Person:notes２０１５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：jpnjp_mof_sanctionsja-mof-da313835a700d3c9681f9381513ca09639481f26
Person:notes(original script)eu_fsfeu-fsf-eu-3563-17
Person:notes(original script: Хусан Исаевич Газиев)eu_fsfeu-fsf-eu-3563-17
Person:positionleads Jamaat Tarkhanch_seco_sanctionsch-seco-84472
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3563-17
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2013-70332
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3563-17
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3128-tarkhan-ismailovich-gaziev
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13301
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84472
Person:programIdUS-TERRengus_ofac_sdnofac-18642
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0323
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908490
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3139
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=ENbe_fod_sanctionsbe-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139fr_tresor_gels_avoirfr-ga-3139
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642us_ofac_sdnofac-18642
Person:topicscrime.terroril_mod_terroristsil-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068
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