GUCHAYEV, Zaurbek JSON

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.

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 Nov 2020.

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：

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

possible alternative location as at August 2015

(Linked To: CAUCASUS EMIRATE)

located in as at August 2015

Address

Full address

Country

a) Syrian Arab Republic (located in as at Aug. 2015)

Full address	a) Syrian Arab Republic (located in as at Aug. 2015)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

シリア・アラブ共和国（2015年8月時点の居住地）

Full address	シリア・アラブ共和国（2015年8月時点の居住地）	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Iraq (possible alternative location as at Aug. 2015)

Full address	Iraq (possible alternative location as at Aug. 2015)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

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）

Full address	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）	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

(localisé à la date d'août 2015) · localisé à la date d'août 2015

Syria

Full address	(localisé à la date d'août 2015) · localisé à la date d'août 2015	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

Syrian Arab Republic (located in as at Aug. 2015)

Full address	Syrian Arab Republic (located in as at Aug. 2015)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

(autre localisation possible à la date d'août 2015)

Iraq

Full address	(autre localisation possible à la date d'août 2015)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Iraq	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

Clients

Client

Role

Start date

End date

CAUCASUS EMIRATE

Acting for or on behalf of

Identifications

Passport number Country Type Start date End date

8304661431 Russia other - -

Passport number	`8304661431`	[raw]
Country	Russia	[raw]
Type	other	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Russian national passport	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

622641887 Russia National passport - -

Passport number	not available	[raw]
Country	Russia	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`622641887`	[raw]
Summary	622641887 Russian foreign travel passport number	[raw]
Data sources	EU Financial Sanctions Files (FSF)

8304661431 Russia National identification card - -

Passport number	`8304661431`	[raw]
Country	Russia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	National identification No.: 8304661431 (Russian national passport number)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- - - - -

Passport number	`Russian foreign travel passport number 622641887`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

622641887 Russia National passport - -

Passport number	not available	[raw]
Country	Russia	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`622641887`	[raw]
Summary	622641887 Russian foreign travel passport number	[raw]
Data sources	Belgian Financial Sanctions

622641887 Russia passport - -

Passport number	not available	[raw]
Country	Russia	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`622641887`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - Passport - -

Passport number	`Russian foreign travel passport number 622641887`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

8304661431 Russia National identification card - -

Passport number	`8304661431`	[raw]
Country	Russia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	National identification No.: 8304661431 (Russian national passport number)	[raw]
Data sources	Belgian Financial Sanctions

- Russia National Identification Number · national passport - -

Passport number	`8304661431`	[raw]
Country	Russia	[raw]
Type	National Identification Number · national passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-10-05	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2015-10-02 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2015-10-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0343`	[raw]
Country	United Kingdom	[raw]
Listing date	2015-10-09	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.367`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2021-03-02 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2021-03-02	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2015-10-30 · 2021-04-30 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2015-10-30 · 2021-04-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`718`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2015年10月2日（2020年11月24日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2015-10-16 · 2021-02-23 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2015-10-16 · 2021-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-10-16 · 2021-02-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance TAQA 2015-10-09 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2015-10-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3167.17`	[raw]
Country	Belgium	[raw]
Listing date	2015-10-09	[raw]
Reason	2015/1815 (OJ L264)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

United Nations Security Council (UN SC) Al-Qaida 2015-10-02 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2015-10-02	[raw]
End date	not available	[raw]
Listing date	2015-10-02	[raw]
Modified on	2020-11-24	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.367`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2015-10-07 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2015-10-07	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2015-10-07	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

European External Action Service TAQA 2015-10-09 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2015-10-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3167.17`	[raw]
Country	European Union	[raw]
Listing date	2015-10-09	[raw]
Reason	2015/1815 (OJ L264)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2015-10-02 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2015-10-02	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	370 · QDI.367	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Justice and Human Rights Al-Qaida · UN List 2015-10-02 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2015-10-02	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2015-10-02	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.367`	[raw]
Data sources	Argentine RePET

Data sources

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-13302 · eu-fsf-eu-3167-17 · interpol-red-2005-56122 · au-dfat-3129-zaurbek-salimovich-guchaev · trade-csl-18650 · unsc-6908492 · fr-ga-2983 · ofac-18650 · NK-W9txKFcDFaA5vx9AHp6xDc · ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb · arpet-personas-6908492 · il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34 · NK-K6fDz7m8h5mBGg3SQ3tJu8 · ua-sfms-1331 · ch-seco-32605 · zafic-personas-6908492

[raw]Type
Person

[raw]Name
GUCHAYEV, Zaurbek

[raw]Nationality
Russia

[raw]Birth date
1975-09-04 · 1975-09-07

[raw]Country
Iraq · Russia · Syria

[raw]Created at
2015-10-02

[raw]First name
GUCHAEV · ZAURBEK · Zaurbek · Zaurbek Salimovich · Гучаев · 1 more...

[raw]ID Number
622641887 · 8304661431 · Russian national passport number 8304661431 · ロシア国民旅券番号8304661431

[raw]Last name
GUCHAEV · Guchaev · Guchayev

[raw]Middle name
GUCHAEV · SALIMOVICH · Салимович

[raw]Modified on
2021-02-24

[raw]Other name
AZIZ, Abdul · Abdul Aziz · Aziz · Bach · Fackih · 23 more...

[raw]Passport number
622641887 · ロシア海外渡航旅券番号　622641887

[raw]Patronymic
Guchaev · Salimovich · Гучаев · Салимович

[raw]Place of birth
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria · Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation · Chegem/Kabardino-Balkaria, Russia · Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village · village de Chegem-1, district de Chegemskiy, République de Kabardino-Balkarie

[raw]Second name
SALIMOVICH · ZAURBEK · Заурбек

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abdul Aziz · Abdul Aziz Абул Азиз)) · Abdul Aziz (original script: Абул Азиз) · Aziz · Aziz Азиз) · 25 more...

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum