SDN list · entry 18642
Gaziyev Tarkhan Ismailovich
Yes. Gaziyev Tarkhan Ismailovich is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18642, added on September 29, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gaziyev Tarkhan Ismailovich | Primary name | strong |
Details published by OFAC
| Date of birth | November 11, 1965 |
|---|---|
| Place of birth | Itum-Kale District, Chechen IngushChechen Republic, Russia |
| Nationality | Russia |
| Address | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)