Entity record
TARKHAN ISMAILOVICH GAZIEVPerson
TARKHAN ISMAILOVICH GAZIEV appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 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
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Source remarks: AQD0323 (official source)
Key properties
- Date of birth
- Place of birth
- Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
- Nationality
- Russia
Identifiers
- OFSI Group ID
- 13301
- UK Sanctions List Unique ID
- AQD0323
Addresses
SYIQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
TARKHAN ISMAILOVICH GAZIEV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tarkhan-ismailovich-gaziev-nk6e1742cf/
Machine-readable export (FTM + lineage): /people/tarkhan-ismailovich-gaziev-nk6e1742cf/entity.json