September 7, 2016: UN, DFAT, OSFI amend one from terror sanctions

Last Wednesday, Australian and Canadian regulators amended the following individual listing under the ISIL (Da’esh) and Al-Qaida sanctions program:

QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na

Name (original script): Тархан Исмаилович Газиев

Title: na Designation: na DOB: 11 Nov. 1965 POB: Bugaroy Village, Itum-Kale, Itum-

Kalinskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Ramzan 

Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (original script: Тархан 

Исаевич Газиев) c) Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев) d) Umar 

Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh (original script: 

Вайнах) b) Sever (original script: Север) c) Abu Bilalal (original script: Абу-Билал) d) Abu 

Yasir (original script: Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original 

script: Хусан) g) Ab-Bilal h) Abu-Naser Nationality: (Not registered as a citizen of the 

Russian Federation) Russian Federation Passport no: na National identification no: na 

Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative 

location as at Aug. 2015) Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 

2016) Other 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.

Links:

UN Updates – PDF (DFAT), HTML (OSFI)

OSFI Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s