Statements: Tarkhan Ismailovich Gaziev

Canonical ID: Q4131685 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Abu Asim	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Sever	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Wainakh	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Umar Sulimov	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Abu-Naser	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Ab-Bilal	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Ramzan Oduev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Husan	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Abu Yasir	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Ramzan Oduev		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:alias`	Abu Bilal		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Рамзан Одуев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Север		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Хусан Исаевич Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Husan		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ab-Bilal		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ramzan Oduev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Husan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Абу Ясим		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Umar Sulimov		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Вайнах		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Абу-Билал		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Хусан		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Yasir		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Asim		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Умар Сулимов		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Wainakh		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu-Naser		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Tarkhan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Тархан Исмаилович Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2022-04-27
`Person:alias`	Sever		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Тархан Исаевич Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Абу Ясир		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Tarkhan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Umar Sulimov		ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Умар Сулимов	rus	ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев	rus	ch_seco_sanctions	`ch-seco-32586`	2023-05-31
`Person:alias`	Тархан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Ramzan Oduev		ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Хусан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Рамзан Одуев	rus	ch_seco_sanctions	`ch-seco-32586`	2023-04-20
`Person:alias`	Абу Ясим		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Абу-Билал		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Хусан Исаевич Газиев		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Тархан Исаевич Газиев		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Хусан		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Ramzan Oduev		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Рамзан Одуев		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Умар Сулимов		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Umar Sulimov		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Вайнах		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Север		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Абу Ясир		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Abu Asim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Sever	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Tarkhan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Wainakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ab-Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ramzan Oduev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Umar Sulimov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Тархан Исмаилович Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Tarkhan Ismailovich Gaziyev	eng	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Тархан Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Газиев, Тархан	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Umar Sulimov		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Ramzan Oduev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	TARKHAN ISAEVICH GAZIEV;		id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	RAMZAN ODUEV		id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	Abu-Naser	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Tarkhan Isaevich Gaziev,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Sever,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Ramzan Oduev,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Abu Asim,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Ab-Bilal,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Husan Isaevich Gaziev,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Husan,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Umar Sulimov,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Abu Bilal,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Abu Yasir,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Wainakh,	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	TARKHAN ISAEVICH GAZIEV (ORIGINAL SCRIPT: ТАРХАН ИСАЕВИЧ ГАЗИЕВ		ru_fedsfm_terror	`ruterr-b672d8eb60746b766201163607cbd51a7bf81b34`	2022-02-25
`Person:alias`	UMAR SULIMOV (ORIGINAL SCRIPT: УМАР СУЛИМОВ		ru_fedsfm_terror	`ruterr-b672d8eb60746b766201163607cbd51a7bf81b34`	2022-02-25
`Person:alias`	AB-BILAL		ru_fedsfm_terror	`ruterr-b672d8eb60746b766201163607cbd51a7bf81b34`	2022-02-25
`Person:alias`	ABU-NASER		ru_fedsfm_terror	`ruterr-b672d8eb60746b766201163607cbd51a7bf81b34`	2022-02-25
`Person:alias`	RAMZAN ODUEV (ORIGINAL SCRIPT: РАМЗАН ОДУЕВ		ru_fedsfm_terror	`ruterr-b672d8eb60746b766201163607cbd51a7bf81b34`	2022-02-25

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