ListsEU Consolidated › eu_fsf-EU.3563.17

Husan

Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2016. Source reference EU.3563.17.

Programs

TAQA

Names and aliases

Husanprimary
Abu Asimalias (strong)
Тархан Исмаилович Газиевalias (strong)
Рамзан Одуевalias (strong)
Тархан Исаевич Газиевalias (strong)
Хусан Исаевич Газиевalias (strong)
Умар Сулимовalias (strong)
Вайнахalias (strong)
Северalias (strong)
Абу-Билалalias (strong)
Абу Ясирalias (strong)
Абу Ясимalias (strong)
Хусанalias (strong)
Ab-Bilalalias (strong)
Abu-Naseralias (strong)
Tarkhan Ismailovich Gazievalias (strong)
Ramzan Oduevalias (strong)
Tarkhan Isaevich Gazievalias (strong)
Husan Isaevich Gazievalias (strong)
Umar Sulimovalias (strong)
Wainakhalias (strong)
Severalias (strong)
Abu Bilalalias (strong)
Abu Yasiralias (strong)

Details

CountriesIraq Iraq Russia Russia Syria Syria
Birth dates1965-11-11
Birth placesItum-Kale Republic of Chechnya RUSSIAN FEDERATION
AddressesIRAQ; SYRIAN ARAB REPUBLIC

Remarks (as published)

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Same name on other lists

TARKHAN ISMAILOVICH GAZIEV (un_sc), TARKHAN ISMAILOVICH GAZIEV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.