Tarkhan Ismailovich Gaziyev
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Tarkhan Ismailovich Gaziyev
Sexo:
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Nacimiento:
1965-11-11, 1965 RUS
Nacionalidad:
RUS, IRQ, SYR
Tipo de persona:
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Nombre parcial:
вайнах, север, абу-билал, хусан, Ab-Bilal, Abu-Naser, Wainakh, Sever, Husan, Abu-Bilal
Nombre original:
Тархан Исмаилович Газиев
Otros nombres:
Tarkhan Ismailovich Gaziev, Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev, Umar Sulimov, хусан исаевич газиев, тархан исаевич газиев, тархан исмаилович газиев, Abu Bilal, Abu Yasir, Abu Asim, абу ясим, абу ясир, умар сулимов, рамзан одуев, Tarkhan Ismailovich Gaziyev
Alias:
Ab-Bilal, хусан, Wainakh, Sever, Husan, Abu-Naser, абу-билал, север, вайнах, Abu-Bilal, Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev, Umar Sulimov, Abu Bilal, Abu Yasir, Abu Asim
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R ( |
| - | QDi.366 |
| - | |
| - | 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 Fed |
| - | Date on which the narrative summary became available on the Committee’s website: 2 October 2015 Tarkhan Ismailovich Gaziev was listed on 2 October 2015 pursuant to paragraphs 2 and 4 of resolution 216 |
| - | Tarkhan Ismailovich Gaziev was listed on 2 October 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facili |
| - | |
| - | (UK Sanctions List Ref):AQD0323 (UN Ref): QDi.366. Also referred to as Abu Bilal, Abu Yasir, Abu Asim, Ab-Bilal, Abu-Naser, Wainakh, Sever and Husan. (Further Identifiying Information):As at Aug.2015, |
| - | (UK Sanctions List Ref):AQD0323 (UN Ref): QDi.366. Also referred to as Abu Bilal, Abu Yasir, Abu Asim, Ab-Bilal, Abu-Naser, Wainakh, Sever and Husan. (Further Identifiying Information):As at Aug. 2015 |
| - | (UK Sanctions List Ref):AQD0323 (UN Ref):QDi.366 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.1 |
| - | UN Ref: QDi.366. Also referred to as Abu Bilal, Abu Yasir, Abu Asim, Ab-Bilal, Abu-Naser, Wainakh, Sever and Husan. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | 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 Fed |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as:Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i):2.10.2015 |
| - | (UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. 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 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, li |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, lis |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and t |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Tarkhan Ismailovich Gaziyev sanciones internacionales?
Sí, Tarkhan Ismailovich Gaziyev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tarkhan Ismailovich Gaziyev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Tarkhan Ismailovich Gaziyev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.