TARKHAN ISMAILOVICH GAZIEV
Overview of TARKHAN ISMAILOVICH GAZIEV
| ID | AQD0323 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | As 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. Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 28, 2022 |
| OFSI Group ID | 13301 |
What alternative names has TARKHAN ISMAILOVICH GAZIEV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TARKHAN ISMAILOVICH GAZIEV | Primary name | Тархан Исмаилович Газиев | ||
| Husan Isaevich Gaziev | Alias | Хусан Исаевич Газиев | Good quality a.k.a | |
| Tarkhan Isaevich Gaziev | Alias | Тархан Исаевич Газиев | Good quality a.k.a | |
| Ramzan Oduev | Alias | Рамзан Одуев | Good quality a.k.a | |
| Umar Sulimov | Alias | Умар Сулимов | Good quality a.k.a | |
| Ab-Bilal | Alias | Low quality a.k.a | ||
| Abu-Naser | Alias | Low quality a.k.a | ||
| Abu Asim | Alias | Абу Ясим | Low quality a.k.a | |
| Abu Bilal | Alias | Абу-Билал | Low quality a.k.a | |
| Husan | Alias | Хусан | Low quality a.k.a | |
| Sever | Alias | Север | Low quality a.k.a | |
| Wainakh | Alias | Вайнах | Low quality a.k.a | |
| Abu Yasir | Alias | Абу Ясир | Low quality a.k.a |
Where is TARKHAN ISMAILOVICH GAZIEV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Iraq | |||||
| Syria |
What are the personal details of TARKHAN ISMAILOVICH GAZIEV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 11, 1965 | Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya | Russia | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0