Search OpenSanctions

Advanced

Akhmed Rajapovich Chataev

Terrorism · Sanctioned entity
Akhmed Rajapovich Chataev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKHMED RAJAPOVICH CHATAEV · Ahmed Tchataev · Ahmed Tschatajew · Akhmad Shishani · Akhmed Chatayev · 14 more...[sources]
Other nameAchmed Radschapovitsch TSCHATAJEV · Achmed Radschapovitsch TSCHATAYEV · Ahmed Chataev · Ahmed Radschapovitsch Tschatajev · Ahmed Radschapovitsch Tschatayev · 17 more...[sources]
Weak aliasA.R. CHATAEV · Akhmad Shishani · Akhmad Shishani Ахмад Шишани) · Akhmed Al-Shishani · Akhmed Odnorukiy · 11 more...[sources]
Birth date · [sources]
Place of birthRepublic 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]
Gendermale[sources]
NationalityGeorgia · Russia[sources]
CountryIraq · Russia · Syria[sources]
Country of birthRussia[sources]
First nameAKHMED · Achmed · Ahmed · Akhmad · Akhmad Shishani (original script: Ахмад Шишани) · 11 more...[sources]
ID Number9600133195 · 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 nameCHATAEV · Chataev · Chatayev · Mayer · Sene · 5 more...[sources]
Middle nameCHATAEV · RAJAPOVICH · Ражапович · شاتاييف[sources]
Passport number9600133195 · 96001331958 · National Identification Number, 9600133195 · Russian national passport number 9600133195 · Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus[sources]
PatronymicChataev · Rajapovich · Ражапович · Чатаев[sources]
Second nameAKHMED · RAJAPOVICH · Ахмед · راجابوفيش[sources]
Wikidata IDQ25272177[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 Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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 national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs). As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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,

a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions,

Possible alternative location as at August 2015.

— Belgian Financial Sanctions,

Located in as at August 2015.

— Belgian Financial Sanctions,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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.

— Swiss SECO Sanctions/Embargoes,

a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) 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),

Possible alternative location as at August 2015.

— EU Financial Sanctions Files (FSF),

a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) 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,

description physique : yeux marron, cheveux noirs, stature robuste // signes distinctifs : visage ovale, barbu, main droite et jambe gauche manquantes, parle russe, tchétchène et éventuellement allemand et arabe

— French Freezing of Assets,

As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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. Address country Syria, located in as at August 2015

— UK HMT/OFSI Consolidated List of Targets,

2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリーダーの一人であり、130人の戦闘員を直接指揮している。目の色は茶、髪の色は黒及び体格は頑丈。目立った特徴としては、卵形の顔、ひげがある、右手及び左足がなく、ロシア語、チェチェン語を話すほか、ドイツ語及びアラビア語を話す可能性がある。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,

VEDENSKIY DISTRICT

—

VEDENO VILLAGE

—

RUSSIAN FEDERATION

—

REPUBLIC OF CHECHNYA

—

As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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,

Russian terrorist

— Wikidata non-official source,

As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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

Belgian Financial Sanctions6,313

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

Australian Sanctions Consolidated List4,063

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)

EU Financial Sanctions Files (FSF)6,049

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,017

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

French Freezing of Assets6,261

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

US Trade Consolidated Screening List (CSL)18,581

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

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

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)

Argentina RePET Sanctions724

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 people3,486

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

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-0edbff315d10937b8a3320842be53d705eb844ac · ruterr-415b5b64ffc6d149b8a49d38ff473ed51c20ce22 · NK-YbXEb4hCdXXEYE4c2ythye · au-dfat-3127-akhmed-rajapovich-chataev · unsc-6908489 · ch-seco-32572 · ua-sfms-1336 · NK-Vvs8RanXiAoh7J5FZmSLPd · ofac-18648 · NK-kwPvKVq6FzhZcUPnYy4TAF · gb-hmt-13300 · fr-ga-2917 · eu-tb-logical-106750 · qa-nctc-6908489-akhmed-rajapovich-chataev · md-terr-96e4a958b4cf7cb94d58b5f966e84caae611c274 · ua-sfms-1329 · ruterr-07cc77f4abd5f89e9f6cf2b1fb52647610860004 · il-nbctf-b383541503328599e3dc58e3c7d3e79ac46cc332 · zafic-265 · zafic-265-akhmed-rajapovich-chataev · eu-fsf-eu-3478-72 · arpet-personas-6908489

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

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

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting