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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · | [sources] | |||
| Other name | Ab-Bilal · Ab-Bilal, · Abu Asim · Abu Asim, · Abu Bilal · | [sources] | |||
| Weak alias | Ab-Bilal · Abu Asim · Abu Asim Абу Ясим) · Abu Bilal · Abu Bilal Абу-Билал) · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bugaroy Village · CHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale District, Chechen Ingush · Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Iraq · Russia · Syria · Türkiye | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Abu · GAZIEV · Gaziev · Husan · Oduev · | [sources] | |||
| Height | 0 | [sources] | |||
| Last name | Ab-Bilal · Abu-Naser · Asim · Bilal · GAZIEV · | [sources] | |||
| Middle name | GAZIEV · ISMAILOVICH · Isaevich · Ismailovich · Исаевич · | [sources] | |||
| Patronymic | Gaziev · Ismailovich · Газиев · Исмаилович | [sources] | |||
| Second name | Husan · ISMAILOVICH · Isaevich · Ramzan · TARKHAN · | [sources] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q4131685 | [sources] | |||
| Address | (août 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · Suriah · Syrian Arab Republic (located in as at Aug. 2015 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
possible alternative location as at August 2015
(original script: Север)
(original script: Абу Ясим)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(located in as at August 2015)
(original script: Рамзан Одуев)
(original script: Тархан Исмаилович Газиев)
(original script: Умар Сулимов)
(original script: Абу Ясир)
(original script: Хусан)
(original script: Вайнах)
(original script: Абу-Билал)
(original script: Хусан Исаевич Газиев)
(original script: Тархан Исаевич Газиев)
(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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
(original script: Хусан)
(original script: Вайнах)
(original script)
(original script: Тархан Исаевич Газиев)
(original script: Север)
(original script: Абу-Билал)
(original script: Хусан Исаевич Газиев)
(original script: Рамзан Одуев)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Абу Ясим)
(original script: Абу Ясир)
possible alternative location as at August 2015
(located in as at August 2015)
(original script: Тархан Исмаилович Газиев)
(original script: Умар Сулимов)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(original script: Хусан Исаевич Газиев)
(original script: Умар Сулимов)
possible alternative location as at August 2015
(located in as at August 2015)
(original script: Вайнах)
(original script: Тархан Исаевич Газиев)
(original script: Тархан Исмаилович Газиев)
(original script: Абу Ясир)
(original script)
(original script: Абу Ясим)
(original script: Север)
(original script: Хусан)
(original script: Рамзан Одуев)
(original script: Абу-Билал)
L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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.
Pemimpin Jamaat Tarkhan;
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：
Adresse : SYRIE : (août 2015), IRAK : (août 2015)
RUSSIAN FEDERATION. ITUM-KALE
ITUM-KALIN3KIY DISTRICT
REPUBLIC OF CHECHNYA
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.
Mujahideen commander
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
id-dttot-5188608a3bb666575a041470889a837004d8401f · qa-nctc-6908490-tarkhan-ismailovich-gaziev · ruterr-b672d8eb60746b766201163607cbd51a7bf81b34 · NK-kbyL6xo974vzZrSY3je3Js · NK-NgdyJnzzeDbBJYZg4SEHUH · gb-fcdo-aqd0323 · ofac-18642 · ja-mof-da313835a700d3c9681f9381513ca09639481f26 · interpol-red-2013-70332 · zafic-330-tarkhan-ismailovich-gaziev · ruterr-2e3983c95aa474e346de0b6e53de61ca5c58c89d · fr-ga-3139 · gb-hmt-13301 · id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae · ua-sfms-1330 · eu-tb-logical-106715 · ch-seco-32586 · unsc-6908490 · il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068 · NK-96DDFpGwjGZ268tAUSt99S · md-terr-e989b58563739e1fdc41add8e25e67ca8b51ad6b · mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0 · arpet-personas-6908490 · md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac · au-dfat-3128-tarkhan-ismailovich-gaziev · id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745 · eu-fsf-eu-3563-17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| 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） | - | |
| a) Syrian Arab Republic (located in as at Aug. 2015) | - | |
| Iraq (possible alternative location as at Aug. 2015) | - | |