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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Aziz · Aziz · Bach · Fackih · GUCHAEV ZAURBEK SALIMOVICH · | [sources] | |||
| Other name | Abdul Aziz · Aziz · Aziz, · BACH · Bach · | [sources] | |||
| Weak alias | Abdul Aziz · Abdul Aziz (original script: Абул Азиз) · Abdul Aziz Абул Азиз · Aziz · Aziz (original script: Азиз) · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria · Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Russia · Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation · Chegem-1 Village, Chegemskiy District, Russian Federation · Chegem-1 Village, Russian Federation · | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Iraq · Russia · Syria | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | GUCHAEV · ZAURBEK · Zaurbek · Zaurbek Salimovich · Гучаев · | [sources] | |||
| ID Number | 622641887 · 8304661431 · ロシア国民旅券番号8304661431 | [sources] | |||
| Last name | Abdul Aziz · Aziz · Bach · Fackih · GUCHAEV · | [sources] | |||
| Middle name | GUCHAEV · SALIMOVICH · Salimovich · Салимович | [sources] | |||
| Passport number | 622641887 · Russian foreign travel passport number 622641887 · ロシア海外渡航旅券番号 622641887 | [sources] | |||
| Patronymic | Guchaev · Salimovich · Гучаев · Салимович | [sources] | |||
| Second name | SALIMOVICH · ZAURBEK · Заурбек | [sources] | |||
| Address | (autre localisation possible à la date d'août 2015) · (localisé à la date d'août 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · Suriah · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Russian foreign travel passport number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
located in as at August 2015
possible alternative location as at August 2015
As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
located in as at August 2015
possible alternative location as at August 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
possible alternative location as at August 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
located in as at August 2015
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Syria, located in as at Aug. 2015
Salah satu pemimpin Army of Emigrants and Supporters
2015年8月時点で、ザ・アーミー・オブ・エミグランツ・アンド・サポーターズ（694．に指定した団体）の指導者の一人。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : SYRIE : (localisé à la date d'août 2015), IRAK : (autre localisation possible à la date d'août 2015), N° Passeport : 622641887 : Passeport national, Autre Identité : 8304661431 : identification national
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-3167-17 · id-dttot-0c787d04a65908fa80c66293c28ca37a222831cc · qa-nctc-6908492-zaurbek-salimovich-guchaev · fr-ga-2983 · ua-sfms-1331 · zafic-338 · md-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c · md-terr-966dcffb7044875a0f404e6bc16f9185c4fa21bc · ch-seco-32605 · unsc-6908492 · ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3 · gb-fcdo-aqd0343 · il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34 · id-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8 · arpet-personas-6908492 · id-dttot-52b77568d4f1d612ae90fd7f735ff03a20ecb60b · NK-K6fDz7m8h5mBGg3SQ3tJu8 · eu-tb-logical-106654 · NK-W9txKFcDFaA5vx9AHp6xDc · gb-hmt-13302 · au-dfat-3129-zaurbek-salimovich-guchaev · ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb · zafic-338-zaurbek-salimovich-guchaev · mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f · ofac-18650 · ruterr-a59029f528b25515209ea40fed11ccf1574b4c8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| a) Syrian Arab Republic (located in as at Aug. 2015) | - | |
| イラク（2015年8月時点の居住している可能性のある別の場所） | - | |
| シリア・アラブ共和国（2015年8月時点の居住地） | - | |
| Iraq (possible alternative location as at Aug. 2015) | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Emarat Kavkaz Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8304661431 | Russia | other | - | - | |
8304661431 | Russia | National Identification Number · national passport | - | - | |
8304661431 | Russia | National identification card | - | - | |
8304661431 | Russia | National identification card | - | - | |
622641887 | Russia | National passport | - | - | |
622641887 | Russia | National passport | - | - | |