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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

TARKHAN ISMAILOVICH GAZIEV

Date of Birth: 1965-11-11

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 90

Information:

Nationality: Russia
Address: Syria
Address: Iraq
Birthplace: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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.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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Gaziev Tarkhan Ismailovich

Date of Birth: 1965-11-11

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 75

Information:

Remark: (original script: Хусан)
Remark: (original script: Абу Ясим)
Remark: (original script: Абу Ясир)
Remark: (original script: Абу-Билал)
Remark: (original script: Север)
Remark: (original script: Вайнах)
Remark: (original script: Умар Сулимов)
Remark: (original script: Хусан Исаевич Газиев)
Remark: (original script: Тархан Исаевич Газиев)
Remark: (original script: Рамзан Одуев)
Remark: (original script: Тархан Исмаилович Газиев)
Remark: (original script)
Alias: Gaziev Tarkhan Ismailovich
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1965-11-11

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