Last Updated: January 19, 2026
Tarkhan Ismailovich GAZIYEV
Nationality
Russia
DoB
1965-11-11
Address
Turkey
Official reason
Tarkhan Ismailovich Gaziyev is a North Caucasian foreign terrorist fighter who has been involved in the Chechen insurgency since 2003. In 2007, he became the Caucasus Emirate Commander of the Southwestern Front of the Province of Chechnya, and carried out numerous attacks in this role. Gaziyev later split from the group in 2010 and then entered Syr...
Other Information
https://2009-2017.state.gov/r/pa/prs/ps/2015/09/247433.htm
Date of listing
2015-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL