{"raw_record_id":"4539cedf-fd74-4587-9b38-31ace5aafd91","external_id":"3128","record_hash":"25b0ed02c60ab42fa1f293b7ce76ce5a6da5682d1550707226a7e1aff64ba473","raw_record":{"rows":[{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Primary Name","Reference":"3128","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tarkhan Ismailovich Gaziev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Тархан Исмаилович Газиев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Рамзан Одуев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Тархан Исаевич Газиев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Хусан Исаевич Газиев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Умар Сулимов"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Вайнах"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Север"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абу-Билал"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абу Ясир"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абу Ясим"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3128k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Хусан"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ab-Bilal"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Naser"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128n","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramzan Oduev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128o","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tarkhan Isaevich Gaziev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128p","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Husan Isaevich Gaziev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128q","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wainakh"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128r","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sever"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128s","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Bilal"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128t","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Yasir"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128u","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Asim"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128v","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Husan"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3128w","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24057","Alias Strength":"Strong","Place of Birth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation","Listing Information":"Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Umar Sulimov"}],"reference":"3128"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}