- UN reference
- QDi.366
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Russian Federation
- Date of birth
- 1965-11-11
- Place of birth
- Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
- Address
- Syrian Arab Republic (located in as at Aug. 2015)
Iraq (possible alternative location as at Aug. 2015) - Aliases
- Husan Isaevich Gaziev; Ramzan Oduev; Tarkhan Isaevich Gaziev; Umar Sulimov; Ab-Bilal (low quality); Abu Asim (low quality); Abu Bilal (low quality); Abu Yasir (low quality); Abu-Naser (low quality); Husan (low quality); Sever (low quality); Wainakh (low quality)
- Listed on
- 2 October 2015
- Updated by the UN
- 15 November 2021
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.