Lists of sanctions
3.135.185.96
01.05.2025 14:48:38

TARKHAN ISMAILOVICH GAZIEV

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2015
Remark As 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (24)

Last name/Name GAZIEV
First name/Name TARKHAN
Second name/Name ISMAILOVICH
Full name/Name TARKHAN ISMAILOVICH GAZIEV
Type Primary name
Full name/Name Вайнах
Type Non-Latin script
Full name/Name Абу Ясим
Type Non-Latin script
Last name/Name Abu-Naser
Full name/Name Abu-Naser
Type AKA (also known as)
Quality Low quality
Full name/Name Рамзан Одуев
Type Non-Latin script
Last name/Name Yasir
First name/Name Abu
Full name/Name Abu Yasir
Type AKA (also known as)
Quality Low quality
Full name/Name Абу Ясир
Type Non-Latin script
Last name/Name Wainakh
Full name/Name Wainakh
Type AKA (also known as)
Quality Low quality
Last name/Name Sulimov
First name/Name Umar
Full name/Name Umar Sulimov
Type AKA (also known as)
Quality Good quality
Full name/Name Умар Сулимов
Type Non-Latin script
Last name/Name Sever
Full name/Name Sever
Type AKA (also known as)
Quality Low quality
Full name/Name Север
Type Non-Latin script
Last name/Name Oduev
First name/Name Ramzan
Full name/Name Ramzan Oduev
Type AKA (also known as)
Quality Good quality
Last name/Name Husan
Full name/Name Husan
Type AKA (also known as)
Quality Low quality
Full name/Name Хусан
Type Non-Latin script
Full name/Name Тархан Исмаилович Газиев
Type Non-Latin script
Last name/Name Gaziev
First name/Name Tarkhan
Second name/Name Isaevich
Full name/Name Tarkhan Isaevich Gaziev
Type AKA (also known as)
Quality Good quality
Full name/Name Тархан Исаевич Газиев
Type Non-Latin script
Last name/Name Gaziev
First name/Name Husan
Second name/Name Isaevich
Full name/Name Husan Isaevich Gaziev
Type AKA (also known as)
Quality Good quality
Full name/Name Хусан Исаевич Газиев
Type Non-Latin script
Last name/Name Asim
First name/Name Abu
Full name/Name Abu Asim
Type AKA (also known as)
Quality Low quality
Last name/Name Ab-Bilal
Full name/Name Ab-Bilal
Type AKA (also known as)
Quality Low quality
Last name/Name Bilal
First name/Name Abu
Full name/Name Abu Bilal
Type AKA (also known as)
Quality Low quality
Full name/Name Абу-Билал
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Syrian Arab Republic
Country Iraq

Birth data (1)

Birthdate
Place Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Country Russian Federation

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gaziev
First name/Name Tarkhan
Second name/Name Ismailovich
Full name/Name Gaziev Tarkhan Ismailovich
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Oduev
First name/Name Ramzan
Full name/Name Oduev Ramzan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gaziev
First name/Name Husan
Second name/Name Isaevich
Full name/Name Gaziev Husan Isaevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gaziev
First name/Name Tarkhan
Second name/Name Isaevich
Full name/Name Gaziev Tarkhan Isaevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sulimov
First name/Name Umar
Full name/Name Sulimov Umar
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Iraq (possible alternative location as at August 2015)
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (as at August 2015)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Country Russian Federation

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: As 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899822.
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: As 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899822.
Updated: 01.05.2025. 14:15
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