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Zaurbek Salimovich Guchaev

Terrorism · Sanctioned entity
Zaurbek Salimovich Guchaev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Aziz · Aziz · Bach · Fackih · GUCHAEV ZAURBEK SALIMOVICH · 11 more...[sources]
Other nameAbdul Aziz · Aziz · Bach · Fackih · Muslim · 10 more...[sources]
Weak aliasAbdul Aziz · Abdul Aziz (original script: Абул Азиз) · Abdul Aziz Абул Азиз)) · Aziz · Aziz (original script: Азиз) · 25 more...[sources]
Birth date · [sources]
Place of birthChegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation · Chegem-1 Village, Chegemskiy District, Russian Federation · Chegem-1 Village, Russian Federation · Chegem/Kabardino-Balkaria, Russia · Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village, RUSSIAN FEDERATION · 2 more...[sources]
NationalityRussia[sources]
CountryIraq · Russia · Syria[sources]
Country of birthRussia[sources]
First nameGUCHAEV · ZAURBEK · Zaurbek · Zaurbek Salimovich · Гучаев · 1 more...[sources]
ID Number622641887 · 8304661431 · Russian national passport number 8304661431 · ロシア国民旅券番号8304661431[sources]
Last nameGUCHAEV · Guchaev · Guchayev[sources]
Middle nameGUCHAEV · SALIMOVICH · Салимович[sources]
Passport number622641887 · National Identification Number, 8304661431, Passport, Russian foreign travel passport number 622641887 · Russian foreign travel passport number 622641887 · ロシア海外渡航旅券番号 622641887[sources]
PatronymicGuchaev · Salimovich · Гучаев · Салимович[sources]
Second nameSALIMOVICH · ZAURBEK · Заурбек[sources]
AddressIraq (possible alternative location as at Aug. 2015) · Syrian Arab Republic (located in as at Aug. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

located in as at August 2015

Belgian Financial Sanctions,

possible alternative location as at August 2015

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

possible alternative location as at August 2015

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

located in as at August 2015

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

possible alternative location as at August 2015

EU Consolidated Travel Bans,

located in as at August 2015

EU Consolidated Travel Bans,

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

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

CHEGEM-1 VILLAGE

RUSSIAN FEDERATION

CHEGEMSKIY DISTRICT

REPUBLIC OF KABARDINO-BALKARIA

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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 lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)


Source data IDs: ofac-18650 · gb-hmt-13302 · NK-K6fDz7m8h5mBGg3SQ3tJu8 · eu-fsf-eu-3167-17 · NK-W9txKFcDFaA5vx9AHp6xDc · zafic-338-zaurbek-salimovich-guchaev · md-terr-966dcffb7044875a0f404e6bc16f9185c4fa21bc · fr-ga-2983 · unsc-6908492 · ruterr-a59029f528b25515209ea40fed11ccf1574b4c8e · ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3 · au-dfat-3129-zaurbek-salimovich-guchaev · ch-seco-32605 · qa-nctc-6908492-zaurbek-salimovich-guchaev · ua-sfms-1331 · eu-tb-logical-106654 · zafic-338 · arpet-personas-6908492 · ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb · il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34

For experts: raw data explorer