Entity record

Ab-BilalPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Ab-Bilal appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

  • Abu-Naser
  • Abu Asim
  • Абу Ясим (Cyrl)
  • Abu Bilal
  • Абу-Билал (Cyrl)
  • Husan Isaevich Gaziev
  • Хусан Исаевич Газиев (Cyrl)
  • Tarkhan Isaevich Gaziev
  • Тархан Исаевич Газиев (Cyrl)
  • TARKHAN ISMAILOVICH GAZIEV
  • Тархан Исмаилович Газиев (Cyrl)
  • Husan
  • Хусан (Cyrl)
  • Ramzan Oduev
  • Рамзан Одуев (Cyrl)
  • Sever
  • Север (Cyrl)
  • Umar Sulimov
  • Умар Сулимов (Cyrl)
  • Wainakh
  • Вайнах (Cyrl)
  • Abu Yasir
  • Абу Ясир (Cyrl)

Designations

Source remarks: AQD0323 (official source)

Key properties

Date of birth
Place of birth
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Nationality
Russia

Addresses

SY
IQ

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ab-Bilal. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ab-bilal-nk6e1742cf/

Machine-readable export (FTM + lineage): /people/ab-bilal-nk6e1742cf/entity.json