Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · 31 more... | [sources] | |||
Other name | Ab-Bilal · Abu Asim · Abu Bilal · Abu Yasir · Abu-Naser · 30 more... | [sources] | |||
Weak alias | Ab-Bilal · Abu Asim · Abu Asim Абу Ясим) · Abu Bilal · Abu Bilal Абу-Билал) · 31 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | CHECHEN REPUBLIC, ITUM-KALI · Chechen Republic, Russia · Itum-Kale District, Chechen Ingush · Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya · Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Russia · 8 more... | [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 · 9 more... | [sources] | |||
Last name | Ab-Bilal · Abu-Naser · Asim · Bilal · GAZIEV · 9 more... | [sources] | |||
Middle name | GAZIEV · ISMAILOVICH · Isaevich · Исаевич · Исмаилович | [sources] | |||
Patronymic | Gaziev · Ismailovich · Газиев · Исмаилович | [sources] | |||
Second name | Husan · ISMAILOVICH · Isaevich · Ramzan · TARKHAN · 6 more... | [sources] | |||
Wikidata ID | Q4131685 | [sources] | |||
Address | Iraq (possible alternative location as at Aug. 2015) · Syrian Arab Republic (located in as at Aug. 2015, Iraq (possible alternative location as at Aug. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
fr-ga-3139
· eu-tb-logical-106715
· gb-fcdo-aqd0323
· il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068
· ch-seco-32586
· arpet-personas-6908490
· md-terr-e989b58563739e1fdc41add8e25e67ca8b51ad6b
· interpol-red-2013-70332
· NK-kbyL6xo974vzZrSY3je3Js
· ja-mof-da313835a700d3c9681f9381513ca09639481f26
· eu-fsf-eu-3563-17
· ofac-18642
· ruterr-b672d8eb60746b766201163607cbd51a7bf81b34
· zafic-330-tarkhan-ismailovich-gaziev
· NK-NgdyJnzzeDbBJYZg4SEHUH
· qa-nctc-6908490-tarkhan-ismailovich-gaziev
· au-dfat-3128-tarkhan-ismailovich-gaziev
· ua-sfms-1330
· gb-hmt-13301
· NK-96DDFpGwjGZ268tAUSt99S
· ruterr-2e3983c95aa474e346de0b6e53de61ca5c58c89d
· unsc-6908490
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.