Lists › UK Sanctions List › uk_fcdo-AQD0323
TARKHAN ISMAILOVICH GAZIEV
Person on the UK Sanctions List, listed Oct. 2, 2015. Source reference AQD0323.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| TARKHAN ISMAILOVICH GAZIEV | primary |
| Ab-Bilal | alias (strong) |
| Abu-Naser | alias (strong) |
| Abu Asim | alias (strong) |
| Abu Bilal | alias (strong) |
| Husan Isaevich Gaziev | alias (strong) |
| Tarkhan Isaevich Gaziev | alias (strong) |
| Husan | alias (strong) |
| Ramzan Oduev | alias (strong) |
| Sever | alias (strong) |
| Umar Sulimov | alias (strong) |
| Wainakh | alias (strong) |
| Abu Yasir | alias (strong) |
| Тархан Исмаилович Газиев | alias (strong) |
| Абу Ясим | alias (strong) |
| Абу-Билал | alias (strong) |
| Хусан Исаевич Газиев | alias (strong) |
| Тархан Исаевич Газиев | alias (strong) |
| Хусан | alias (strong) |
| Рамзан Одуев | alias (strong) |
| Север | alias (strong) |
| Умар Сулимов | alias (strong) |
| Вайнах | alias (strong) |
| Абу Ясир | alias (strong) |
Details
| Countries |  Iraq  Russia  Syria |
| Birth dates | 1965-11-11 |
| Addresses | Iraq; Syria |
Remarks (as published)
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 click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015)
Same name on other lists
TARKHAN ISMAILOVICH GAZIEV (un_sc), Husan (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.