TARKHAN ISMAILOVICH GAZIEV
Vue d'ensemble de TARKHAN ISMAILOVICH GAZIEV
| ID | AQD0323 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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) |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 28 janv. 2022 |
| ID de groupe OFSI | 13301 |
Quels autres noms TARKHAN ISMAILOVICH GAZIEV a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve TARKHAN ISMAILOVICH GAZIEV ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| Iraq | |||||
| Syria |
Quels sont les détails personnels de TARKHAN ISMAILOVICH GAZIEV ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 11 nov. 1965 | Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya | Russia | Russia |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0