TARKHAN ISMAILOVICH GAZIEV
TARKHAN ISMAILOVICH GAZIEV 概述
| ID | AQD0323 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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) |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2022年1月28日 |
| OFSI 组 ID | 13301 |
TARKHAN ISMAILOVICH GAZIEV 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
TARKHAN ISMAILOVICH GAZIEV 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Iraq | |||||
| Syria |
TARKHAN ISMAILOVICH GAZIEV 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1965年11月11日 | Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya | Russia | Russia |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0