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.

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

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 addressCountry
a) Syrian Arab Republic (located in as at Aug. 2015)-
Full addressa) Syrian Arab Republic (located in as at Aug. 2015)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot 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]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Iraq (possible alternative location as at Aug. 2015)-
Full addressIraq (possible alternative location as at Aug. 2015)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot 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]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot 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 2015Syria
Full address(localisé à la date d'août 2015) · localisé à la date d'août 2015[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
Syrian Arab Republic (located in as at Aug. 2015)-
Full addressSyrian Arab Republic (located in as at Aug. 2015)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot 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]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
Clients
ClientRoleStart dateEnd date
CAUCASUS EMIRATEActing for or on behalf of--
ClientCAUCASUS EMIRATE[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
8304661431Russiaother--
Passport number8304661431[raw]
CountryRussia[raw]
Typeother[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryRussian national passport[raw]
Data sources Swiss SECO Sanctions/Embargoes
622641887RussiaNational passport--
Passport numbernot available[raw]
CountryRussia[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number622641887[raw]
Summary622641887 Russian foreign travel passport number[raw]
Data sources EU Financial Sanctions Files (FSF)
8304661431RussiaNational identification card--
Passport number8304661431[raw]
CountryRussia[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational identification No.: 8304661431 (Russian national passport number)[raw]
Data sources EU Financial Sanctions Files (FSF)
-----
Passport numberRussian foreign travel passport number 622641887[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
622641887RussiaNational passport--
Passport numbernot available[raw]
CountryRussia[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number622641887[raw]
Summary622641887 Russian foreign travel passport number[raw]
Data sources Belgian Financial Sanctions
622641887Russiapassport--
Passport numbernot available[raw]
CountryRussia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number622641887[raw]
Data sources Swiss SECO Sanctions/Embargoes
--Passport--
Passport numberRussian foreign travel passport number 622641887[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
8304661431RussiaNational identification card--
Passport number8304661431[raw]
CountryRussia[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational identification No.: 8304661431 (Russian national passport number)[raw]
Data sources Belgian Financial Sanctions
-RussiaNational Identification Number · national passport--
Passport number8304661431[raw]
CountryRussia[raw]
TypeNational Identification Number · national passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0343[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.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)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed 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。 · -
AuthorityMinistry 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 · [raw]
End datenot available[raw]
Authority-issued identifier718[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2015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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3167.17[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2015/1815 (OJ L264)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.367[raw]
Data sources UN Security Council Consolidated Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3167.17[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2015/1815 (OJ L264)[raw]
Source linkeur-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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID370 · QDI.367[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Iraq · Russia · Syria

[raw]Created at

[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

[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...