Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKHMED RAJAPOVICH CHATAEV · Ahmed Tchataev · Ahmed Tschatajew · Akhmad Shishani · Akhmed Chatayev · 14 more... | [sources] | |||
Other name | Achmed Radschapovitsch TSCHATAJEV · Achmed Radschapovitsch TSCHATAYEV · Ahmed Chataev · Ahmed Radschapovitsch Tschatajev · Ahmed Radschapovitsch Tschatayev · 17 more... | [sources] | |||
Weak alias | A.R. CHATAEV · Akhmad Shishani · Akhmad Shishani Ахмад Шишани) · Akhmed Al-Shishani · Akhmed Odnorukiy · 11 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Republic of Chechnya, Russian Federation · Vedeno · Vedeno Village, Russian Federation · Vedeno Village, Vedenskiy District, RUSSIAN FEDERATION · Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Georgia · Russia | [sources] | |||
Country | Iraq · Russia · Syria | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | AKHMED · Achmed · Ahmed · Akhmad · Akhmad Shishani (original script: Ахмад Шишани) · 11 more... | [sources] | |||
ID Number | 9600133195 · ロシア国民旅券番号9600133195 · (Vedensiky District, Repubic of Chechnya, Russian Federationにて、内務省により発行) | [sources] | |||
Last name | CHATAEV · Chataev · Chatayev · Mayer · Sene · 5 more... | [sources] | |||
Middle name | CHATAEV · RAJAPOVICH · Ражапович · شاتاييف | [sources] | |||
Passport number | 9600133195 · 96001331958 · National Identification Number, 9600133195 · Russian national passport number 9600133195 · Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus | [sources] | |||
Patronymic | Chataev · Rajapovich · Ражапович · Чатаев | [sources] | |||
Second name | AKHMED · RAJAPOVICH · Ахмед · راجابوفيش | [sources] | |||
Wikidata ID | Q25272177 | [sources] | |||
Address | Iraq (possible alternative location as at Aug. 2015) · Syrian Arab Republic (located in as at Aug. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ch-seco-32572
· qa-nctc-6908489-akhmed-rajapovich-chataev
· fr-ga-2917
· NK-Vvs8RanXiAoh7J5FZmSLPd
· ruterr-07cc77f4abd5f89e9f6cf2b1fb52647610860004
· ua-sfms-1336
· ruterr-415b5b64ffc6d149b8a49d38ff473ed51c20ce22
· gb-hmt-13300
· eu-fsf-eu-3478-72
· NK-YbXEb4hCdXXEYE4c2ythye
· NK-kwPvKVq6FzhZcUPnYy4TAF
· au-dfat-3127-akhmed-rajapovich-chataev
· unsc-6908489
· ua-sfms-1329
· eu-tb-logical-106750
· zafic-265-akhmed-rajapovich-chataev
· ofac-18648
· arpet-personas-6908489
· md-terr-96e4a958b4cf7cb94d58b5f966e84caae611c274
· il-nbctf-b383541503328599e3dc58e3c7d3e79ac46cc332
· zafic-265
· ja-mof-0edbff315d10937b8a3320842be53d705eb844ac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |