Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Husan Isaevich GAZIEV

Date of Birth: 1965-11-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0323
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 28/01/2022
Unique ID: AQD0323
OFSI Group ID: 13301
UN Reference Number: QDi.366
Name 6: Ab-Bilal
Name 6: Abu-Naser
Name 6: Asim
Name 6: Bilal
Name 6: GAZIEV
Name 6: Gaziev
Name 6: Husan
Name 6: Oduev
Name 6: Sever
Name 6: Sulimov
Name 6: Wainakh
Name 6: Yasir
Name 1: Abu
Name 1: Husan
Name 1: Ramzan
Name 1: TARKHAN
Name 1: Tarkhan
Name 1: Umar
Name 2: ISMAILOVICH
Name 2: Isaevich
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: Абу Ясим
Name non-latin script: Абу Ясир
Name non-latin script: Абу-Билал
Name non-latin script: Вайнах
Name non-latin script: Рамзан Одуев
Name non-latin script: Север
Name non-latin script: Тархан Исаевич Газиев
Name non-latin script: Тархан Исмаилович Газиев
Name non-latin script: Умар Сулимов
Name non-latin script: Хусан
Name non-latin script: Хусан Исаевич Газиев
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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) 
UK Statement of Reasons:  
Address Country: Iraq
Address Country: Syria
Date Designated: 02/10/2015
D.O.B: 11/11/1965
Nationality(/ies): Russia
Town of birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Husan Isaevich Gaziev

Date of Birth: 1965-11-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/106715
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106715
Entity_EU_ReferenceNumber: EU.3563.17
Entity_DesignationDate: 2015-10-02
Entity_Remark: (Date of UN designation: 2015-10-02)
(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-09-13
Entity_Regulation_EntryIntoForceDate: 2016-09-14
Entity_Regulation_NumberTitle: 2016/1641 (OJ L244)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
NameAlias_LastName: Gaziev
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Ismailovich
NameAlias_WholeName: Ab-Bilal
NameAlias_WholeName: Abu Asim
NameAlias_WholeName: Abu Bilal
NameAlias_WholeName: Abu Yasir
NameAlias_WholeName: Abu-Naser
NameAlias_WholeName: Husan
NameAlias_WholeName: Husan Isaevich Gaziev
NameAlias_WholeName: Ramzan Oduev
NameAlias_WholeName: Sever
NameAlias_WholeName: Tarkhan Isaevich Gaziev
NameAlias_WholeName: Tarkhan Ismailovich Gaziev
NameAlias_WholeName: Umar Sulimov
NameAlias_WholeName: Wainakh
NameAlias_WholeName: Абу Ясим
NameAlias_WholeName: Абу Ясир
NameAlias_WholeName: Абу-Билал
NameAlias_WholeName: Вайнах
NameAlias_WholeName: Рамзан Одуев
NameAlias_WholeName: Север
NameAlias_WholeName: Тархан Исаевич Газиев
NameAlias_WholeName: Тархан Исмаилович Газиев
NameAlias_WholeName: Умар Сулимов
NameAlias_WholeName: Хусан
NameAlias_WholeName: Хусан Исаевич Газиев
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106721
NameAlias_LogicalId: 106722
NameAlias_LogicalId: 106723
NameAlias_LogicalId: 106724
NameAlias_LogicalId: 106725
NameAlias_LogicalId: 106726
NameAlias_LogicalId: 106727
NameAlias_LogicalId: 106728
NameAlias_LogicalId: 106729
NameAlias_LogicalId: 106730
NameAlias_LogicalId: 106731
NameAlias_LogicalId: 109495
NameAlias_LogicalId: 109496
NameAlias_LogicalId: 109497
NameAlias_LogicalId: 109498
NameAlias_LogicalId: 109499
NameAlias_LogicalId: 109500
NameAlias_LogicalId: 109501
NameAlias_LogicalId: 109502
NameAlias_LogicalId: 109503
NameAlias_LogicalId: 109504
NameAlias_LogicalId: 109505
NameAlias_LogicalId: 109506
NameAlias_LogicalId: 109507
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (original script)
NameAlias_Remark: (original script: Абу Ясим)
NameAlias_Remark: (original script: Абу Ясир)
NameAlias_Remark: (original script: Абу-Билал)
NameAlias_Remark: (original script: Вайнах)
NameAlias_Remark: (original script: Рамзан Одуев)
NameAlias_Remark: (original script: Север)
NameAlias_Remark: (original script: Тархан Исаевич Газиев)
NameAlias_Remark: (original script: Тархан Исмаилович Газиев)
NameAlias_Remark: (original script: Умар Сулимов)
NameAlias_Remark: (original script: Хусан Исаевич Газиев)
NameAlias_Remark: (original script: Хусан)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-09-13
NameAlias_Regulation_EntryIntoForceDate: 2016-09-14
NameAlias_Regulation_NumberTitle: 2016/1641 (OJ L244)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: ((located in as at August 2015))
Address_ContactInfo: (possible alternative location as at August 2015)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106716
Address_LogicalId: 106717
Address_RegulationLanguage: EN
Address_Remark: (located in as at August 2015)
Address_Remark: possible alternative location as at August 2015
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1965-11-11
BirthDate_Day: 11
BirthDate_Month: 11
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Itum-Kalinskiy District
BirthDate_Place: Republic of Chechnya
BirthDate_City: Itum-Kale
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106718
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-09-13
BirthDate_Regulation_EntryIntoForceDate: 2016-09-14
BirthDate_Regulation_NumberTitle: 2016/1641 (OJ L244)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 106719
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-09-13
Citizenship_Regulation_EntryIntoForceDate: 2016-09-14
Citizenship_Regulation_NumberTitle: 2016/1641 (OJ L244)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions