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UN sanctions listing

TARKHAN ISMAILOVICH GAZIEV

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

TARKHAN ISMAILOVICH GAZIEV is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2015-10-02. This page summarises the public designation — known aliases, Russian Federation nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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. 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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2015-10-02
Source record IDun:6908490
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1965-11-11
Place of birthItum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
Nationality / countryRussian Federation
Address(es)Syrian Arab Republic, located in as at Aug. 2015
Iraq, possible alternative location as at Aug. 2015

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908490
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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