Gaziyev Tarkhan Ismailovich

Sanctioned

Type

person

Subtype

Country

Turkey

Date of birth

1965-11-11

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18642

Asset freeze

2015-09-29activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Gaziyev Tarkhan IsmailovichPrimary name
OFAC ↗
Record provenance
ID
18642
SHA-256
2cddb94714577a098117a8b342ee13fae114966b5a1c1a23f0d89cbf0c6695e1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18642OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18642
SHA-256
f0fa3bb025554bb2b735768d5b3ff4d350a2651ee29661ce0811a9adf7a5abd5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Itum-Kale District, Chechen Ingush; Chechen Republic, RussiaBirthplace
Source not recordedOriginal record not linked

TurkeyResidence
OFAC ↗
Record provenance
ID
18642
SHA-256
2cddb94714577a098117a8b342ee13fae114966b5a1c1a23f0d89cbf0c6695e1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)