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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
