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Database freshness: 2026-08-14
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TI

TARKHAN ISMAILOVICH GAZIEV

Sanctioned
Абу-Билал
Type
person
Subtype
Country
Iraq, Russia, Syria
Date of birth
1965-11-11
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3128
Arms embargoAsset freezeTravel ban
2015-10-02activeSource
Switzerland
SECO Consolidated List
84472
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3563.17
Asset freeze
2015-10-02activeSource
France
Registre national des gels d'avoirs
3139
Asset freeze
activeSource
United Kingdom
UKSL
AQD0323
Arms embargoAsset freezeTravel ban
2015-10-02activeSource
United Nations
UNSC Consolidated List
QDi.366
Other measure
2015-10-02activeSource
Legal bases