On official sanctions lists
Tarkhan Ismailovich Gaziyev
70 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- GAZIYEV, Tarkhan Ismailovich
- タルハン・イスマイロヴィッチ・ガズィエフ
- Husan Isaevich Gaziev
- Emir Tarhan
- GAZIEV TARKHAN ISMAILOVICH
- Газиев Тархан Исмаилович
- טרקאן אסמאעילוביץ' גאזאיב
- Emir Tarkhan
- Умар Сулимов
- TARKHAN GAZIEV
- Тархан Исмаилович Газиев
- Emir Tarjan
- Рамзан Одуев
- طرقان اسماعيلوفيتس غازايف
- أمير طرخان
- TARKHAN ISMAILOVICH GAZIEV
- Тархан Исаевич Газиев
- Tarkhan Isaevich Gaziev
- Хусан Исаевич Газиев
- Сулимов Умар
- Ab-Bilal
- Тархан Газиев
- Хусан
- タルハン・イサエヴィッチ・ガズィエフ
- Gaziev Tarkhan Isaevich
- Abu Yasir Абу Ясир
- Oduev Ramzan
- アブ・ヤシム
- ウマル・スリモフ
- Tarhan Gaziyev
- Husan
- Tarkhan Gaziyev
- Wainakh Вайнах
- Abu Asim
- Abu Asim Абу Ясим
- Абу Ясир
- Abu Yasir
- Газиев, Тархан Исмаилович
- Север
- アブ・ヤシール
- Вайнах
- バイナフ
- Wainakh
- Umar Sulimov Умар Сулимов
- Sulimov Umar
- アブ・ビラル
- Sever Север
- Abu Bilal
- セーヴェル
- Абу-Билал
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 70 names and spellings
- 1 identifier (passport, tax or registration number)
- 17 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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