{"raw_record_id":"e7df7bad-3211-4a30-9dec-089607911268","external_id":"AQD0323","record_hash":"0347c6e41f52d36683408e61095659373c312ed3cf7042e84483d43dc03cfb70","raw_record":{"Names":{"Name":[{"Name1":"TARKHAN","Name2":"ISMAILOVICH","Name6":"GAZIEV","NameType":"Primary name"},{"Name6":"Ab-Bilal","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Abu-Naser","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Asim","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Bilal","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Husan","Name2":"Isaevich","Name6":"Gaziev","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Tarkhan","Name2":"Isaevich","Name6":"Gaziev","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Husan","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ramzan","Name6":"Oduev","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Sever","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Umar","Name6":"Sulimov","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Wainakh","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Yasir","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0323","Addresses":{"Address":[{"AddressCountry":"Iraq"},{"AddressCountry":"Syria"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"28/01/2022","OFSIGroupID":"13301","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Тархан Исмаилович Газиев"},{"NameNonLatinScript":"Абу Ясим"},{"NameNonLatinScript":"Абу-Билал"},{"NameNonLatinScript":"Хусан Исаевич Газиев"},{"NameNonLatinScript":"Тархан Исаевич Газиев"},{"NameNonLatinScript":"Хусан"},{"NameNonLatinScript":"Рамзан Одуев"},{"NameNonLatinScript":"Север"},{"NameNonLatinScript":"Умар Сулимов"},{"NameNonLatinScript":"Вайнах"},{"NameNonLatinScript":"Абу Ясир"}]},"DateDesignated":"02/10/2015","OtherInformation":"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion 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 click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/11/1965"},"BirthDetails":{"Location":{"TownOfBirth":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"UNReferenceNumber":"QDi.366","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}