Tarkhan Ismailovich Gaziev

Russian Federation

1965-11-11

Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

located in as at Aug 2015, Syrian Arab Republic; possible alternative location as at Aug 2015, Iraq

UN

CH

article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)

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 available.

2025-05-15

CH

Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08)

UN, Switzerland horizontal

Terrorism

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08). The measures implement sanctions adopted by the UN Security Council.