Nex Systems
Person

Tarkhan Ismailovich Gaziev

Counter-sanctioned entity

Born 11 Nov 1965 (60 years old),Russia. Named in 21 sanctions listings.

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Summary

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)

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 available.

Name Рамзан Одуев: (original script)

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)

Adı Soyadı: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: - Adının Orjinal Dilde Yazımı: Тархан Исмаилович Газиев  Unvanı: - Görevi: - Doğum Tarihi: 11 Kasım 1965  Doğum Yeri: Itum-Kale, Itum-Kalinskiy Bölgesi, Çeçenistan Cumhuriyeti, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları:a) Ramzan Oduev (orjinal yazım: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (orjinal yazım: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (orjinal yazım: Хусан Исаевич Газиев) d) Umar Sulimov (orjinal yazım: Умар Сулимов)   e) Wainakh (orjinal yazım: Вайнах) f) Sever (orjinal yazım: Север) g) Abu Bilal (orjinal yazım: Абу-Билал) h) Abu Yasir (orjinal yazım: Абу Ясир) i) Abu Asim (orjinal yazım: Абу Ясим) j) Husan (orjinal yazım: Хусан) k) Ab-Bilal l) Abu-Naser Uyruğu: Rusya Federasyonu Pasaport Numarası: Rusya Yabancı Seyahat Pasaport Numarası 620169661  Ulusal Kimlik Numarası: -   Adres:a) Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle yerleşik) b) Irak (Ağustos 2015 itibariyle muhtemel alternatif adres) Diğer Bilgiler: Ağustos 2015’ten bu yana Irak El-Kaidesi (QDe.115) olarak listelenen IŞİD’in bir parçasını oluşturan Tarkhan Cemaatinin (Jamaat Tarkhan) lideridir. Rusya Federasyonu tarafından topraklarında işlediği terör suçlarından dolayı, uluslararası tutuklama müzekkereside dahil olmak üzere aranmaktadır. İNTERPOL-BMGK Özel Notuna eklenmek üzere fotoğraf mevcuttur.

(original script: Север)

(original script: Абу Ясир)

Name Хусан Исаевич Газиев: (original script)

Name Tarkhan Ismailovich Gaziev: (original script: Тархан Исмаилович Газиев)

(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)

(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)

Name Wainakh: (original script: Вайнах)

Alias Tarkhan Isaevich Gaziev: original script: Тархан Исаевич Газиев

Name Umar Sulimov: (original script: Умар Сулимов)

Birth information published: birthdate=1965-11-11; year=1965; monthOfYear=11; dayOfMonth=11; calendarType=GREGORIAN; city=Itum-Kale; place=Republic of Chechnya; region=Itum-Kalinskiy District; countryDescription=RUSSIAN FEDERATION; remark=Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

possible alternative location as at August 2015

Name Тархан Исаевич Газиев: (original script)

(original script: Хусан Исаевич Газиев)

Name Husan: (original script: Хусан)

Adresse : SYRIE : (août 2015), IRAK : (août 2015)

Name Хусан: (original script)

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Aug. 2015

Name Ramzan Oduev: (original script: Рамзан Одуев)

Name Abu Yasir: (original script: Абу Ясир)

- Memimpin Jamaat Tarkhan, sebuah kelompok teroris yang merupakan bagian dari Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada Agustus 2015 - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya, termasuk melalui surat perintah penangkapan internasional

Name Север: (original script)

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:

Name Abu Asim: (original script: Абу Ясим)

Alias Abu Asim: original script: Абу Ясим

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

Alias Ramzan Oduev: original script: Рамзан Одуев

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

Domicilio publicado: COUNTRY=Iraq; NOTE=possible alternative location as at Aug. 2015

Name Abu Bilal: (original script: Абу-Билал)

Name Абу Ясир: (original script)

Name Абу Ясим: (original script)

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.

Alias Abu Bilal: original script: Абу-Билал

(original script: Тархан Исмаилович Газиев)

(original script: Абу-Билал)

(original script: Абу Ясим)

(original script: Вайнах)

Alias Umar Sulimov: original script: Умар Сулимов

Alias Sever: original script: Север

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(original script: Тархан Исаевич Газиев)

Alias Abu Yasir: original script: Абу Ясир

(original script: Рамзан Одуев)

２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Alias Husan Isaevich Gaziev: original script: Хусан Исаевич Газиев

Name Husan Isaevich Gaziev: (original script: Хусан Исаевич Газиев)

Name Вайнах: (original script)

Birth information published: birthdate=1965-11-11; year=1965; monthOfYear=11; dayOfMonth=11; calendarType=GREGORIAN; circa=false; city=Itum-Kale; place=Republic of Chechnya; region=Itum-Kalinskiy District; countryDescription=RUSSIAN FEDERATION; remark=Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Name Абу-Билал: (original script)

(original script)

(located in as at August 2015)

L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Alias Wainakh: original script: Вайнах

(original script: Хусан)

Name Умар Сулимов: (original script)

(UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 554)

Name Тархан Исмаилович Газиев: (original script)

Name Sever: (original script: Север)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(original script: Умар Сулимов)

Alias Husan: original script: Хусан

Name Tarkhan Isaevich Gaziev: (original script: Тархан Исаевич Газиев)

Sanctions and listings21

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon.

    Programme INTERPOL-RNReference 2013/70332interpol.intinterpol.int

  • ISIL & Al-Qaida Sanctions - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.3563.17Reference QDi.366gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18642treasury.govofac.treasury.gov

  • Listed
    16 May 2023

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    2 Oct 2015; 30 Oct 2015

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年10月2日(2015年12月10日､2016年9月6日及び2021年12月29日に改訂)

    notification_date as published: 2016.9.30改訂

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2016.1.15改訂

    Reference 717Last updated 18 Feb 2022mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1641 du 12/09/2016, (ue) 2016/13 du 06/01/2016 and (ue) 2015/1815 du 08/10/2015

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    2 Oct 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.366fic.gov.za

  • Listed
    13 Sep 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/1641 (OJ L244)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    2 Oct 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0323Reference 13301Reference QDi.366Last updated 28 Jan 2022gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84472Reference QDi.366seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-245ppatk.go.id

  • Listed
    13 Sep 2016
    Effective
    2 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-10-02

    regulationType=amendment; organisationType=commission

    2016/1641 (OJ L244)

    Programme EU-TAQA-EUAQReference EU.3563.17eur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Oct 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.366Last updated 15 Nov 2021un.orgun.org

  • Effective
    2 Oct 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    2 Oct 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.366

    Reference QDi.366Last updated 15 Nov 2021repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Other names74

Also known as56

ISMAILOVICHСулимов Умарアブ・ビラルHusan Isaevich Gaziev (orjinal yazım: Хусан Исаевич Газиев)Wainakh ВайнахRamzan Oduev (orjinal yazım: Рамзан Одуев)アブ・ヤシムSever (orjinal yazım: Север)Gaziev Tarkhan IsaevichГазиев Хусан ИсаевичOduev RamzanТархан Исмаилович ГазиевUmar Sulimov (orjinal yazım: Умар Сулимов)アブ・ナセルSulimov UmarバイナフТархан Исаевич ГазиевAbu Bilal Абу-Билал
Show 38 more
フサン・イサエヴィッチ・ガズィエフAbu Asim (orjinal yazım: Абу Ясим)Tarkhan Isaevich Gaziev (orjinal yazım: Тархан Исаевич Газиев)Рамзан Одуевラムザン・オドゥエフRamzan Oduev Рамзан ОдуевGaziev Husan IsaevichAbu Yasir (orjinal yazım: Абу Ясир)Husan ХусанAbu Asim Абу ЯсимセーヴェルУмар СулимовAbu Yasir Абу Ясирアブ・ヤシールSever СеверAbu Bilal (orjinal yazım: Абу-Билал)Tarkhan Isaevich Gaziev Тархан Исаевич ГазиевGAZIEVタルハン・イサエヴィッチ・ガズィエフОдуев РамзанUmar Sulimov Умар Сулимовウマル・スリモフフサンХусан Исаевич ГазиевHusan (orjinal yazım: Хусан)Wainakh (orjinal yazım: Вайнах)Husan Isaevich Gaziev Хусан Исаевич ГазиевГазиев Тархан ИсаевичГазиев Тархан ИсмаиловичTARKHANTarkhan Ismailovich GaziyevTARKHAN GAZIEVタルハン・イスマイロヴィッチ・ガズィエフGAZIEV TARKHAN ISMAILOVICHTARKHAN ISMAILOVICH GAZIEVطرقان اسماعيلوفيتس غازايفGAZIYEV, Tarkhan Ismailovichטרקאן אסמאעילוביץ' גאזאיב

Weak aliases18

Spellings the source flags as too generic to establish a match on their own.

SeverAbu BilalUmar SulimovAbu AsimСеверХусанHusan Isaevich GazievHusanAbu YasirАбу ЯсимAb-BilalАбу-БилалTarkhan Isaevich GazievВайнахRamzan OduevАбу ЯсирAbu-NaserWainakh

Addresses14

  • Iraq (possible alternative location as at Aug. 2015)

  • Suriah (berlokasi di sana pada Agustus 2015)

  • シリア・アラブ共和国（2015年8月時点の居住地）

  • Irak (perkiraan lokasi alternatif pada Agustus 2015)

  • Turkey

  • Iraq, Syrian Arab Republic

  • (août 2015)

  • Iraq

  • Syrian Arab Republic

  • Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle yerleşik)

  • Syrian Arab Republic (located in as at Aug. 2015

  • イラク（2015年8月時点で居住している可能性のある別の場所）

  • Syrian Arab Republic (located in as at Aug. 2015)

  • Irak (Ağustos 2015 itibariyle muhtemel, alternatif adres)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.