Statements: Abu Asim

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:lastName`	GAZIEV		un_sc_sanctions	`unsc-6908490`	2025-08-22
`Person:lastName`	GAZIEV		ar_repet	`arpet-personas-6908490`	2025-09-05
`Person:lastName`	Gaziyev	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:lastName`	Gaziev		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:lastName`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Wainakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Sulimov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Asim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Oduev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Sever	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Ab-Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	GAZIEV	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:lastName`	ISMAILOVICH		ua_sfms_blacklist	`ua-sfms-1330`	2025-09-04
`Person:lastName`	Исмаилович		ua_sfms_blacklist	`ua-sfms-1330`	2025-09-04
`Person:lastName`	Gaziev	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:lastName`	GAZIEV		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2025-09-04
`Person:lastName`	GAZIYEV	eng	us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21
`Person:lastName`	GAZIEV		tr_fcib	`unsc-6908490`	2025-08-23
`Person:lastName`	Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:lastName`	Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:lastName`	Gaziev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:lastName`	GAZIEV	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:lastName`	Oduev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:lastName`	Sulimov	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:lastName`	Gaziev	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:lastName`	GAZIEV	pol	pl_finanse_sanctions	`unsc-6908490`	2025-08-22
`Person:lastName`	GAZIEV		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04

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