The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On02-10-2015
Reference Number QDi.366
Individual/Entity Name (English) 1. TARKHAN 2. ISMAILOVICH 3. GAZIEV
Date of Birth 11-11-1965
Also known as (a.k.a) na
Nationality Russian Federation
Address No.1 na
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number na
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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