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Zaurbek Salimovich Guchaev

Terrorism · Sanctioned entity

Zaurbek Salimovich Guchaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Aziz · Aziz · Bach · Fackih · GUCHAEV ZAURBEK SALIMOVICH · 11 more...				[sources]
Other name	Abdul Aziz · Aziz · Bach · Fackih · Muslim · 10 more...				[sources]
Weak alias	Abdul Aziz · Abdul Aziz (original script: Абул Азиз) · Abdul Aziz Абул Азиз)) · Aziz · Aziz (original script: Азиз) · 25 more...				[sources]
Birth date	1975-09-04 · 1975-09-07				[sources]
Place of birth	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria · Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Russia · Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation · Chegem-1 Village, Chegemskiy District, Russian Federation · Chegem-1 Village, Russian Federation · 4 more...				[sources]
Nationality	Russia				[sources]
Country	Iraq · Russia · Syria				[sources]
Country of birth	Russia				[sources]
First name	GUCHAEV · ZAURBEK · Zaurbek · Zaurbek Salimovich · Гучаев · 1 more...				[sources]
ID Number	`622641887` · `8304661431` · `Russian national passport number 8304661431` · `ロシア国民旅券番号8304661431`				[sources]
Last name	Abdul Aziz · Aziz · Bach · Fackih · GUCHAEV · 4 more...				[sources]
Middle name	GUCHAEV · SALIMOVICH · Салимович				[sources]
Passport number	`622641887` · `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]
Patronymic	Guchaev · Salimovich · Гучаев · Салимович				[sources]
Second name	SALIMOVICH · ZAURBEK · Заурбек				[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	2015-10-02				[sources]
Modified on	2021-02-24				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

located in as at August 2015

— Belgian Financial Sanctions, 2023-04-20

possible alternative location as at August 2015

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

located in as at August 2015

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

possible alternative location as at August 2015

— EU Financial Sanctions Files (FSF), 2023-04-20

located in as at August 2015

— EU Consolidated Travel Bans, 2023-04-20

possible alternative location as at August 2015

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

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, 2023-04-20

CHEGEM-1 VILLAGE

— 2022-01-17

RUSSIAN FEDERATION

— 2022-01-17

CHEGEMSKIY DISTRICT

— 2022-01-17

REPUBLIC OF KABARDINO-BALKARIA

— 2022-01-17

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
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）	-
a) Syrian Arab Republic (located in as at Aug. 2015)	-
シリア・アラブ共和国（2015年8月時点の居住地）	-
(localisé à la date d'août 2015) · localisé à la date d'août 2015	Syria
Iraq (possible alternative location as at Aug. 2015)	-
(autre localisation possible à la date d'août 2015)	Iraq
Iraq, Syrian Arab Republic	-

Clients
Client	Role	Start date	End date
Emarat Kavkaz	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`8304661431`	Russia	other	-	-
`622641887`	Russia	National passport	-	-
`Russian foreign travel passport number 622641887`	-	-	-	-
`8304661431`	Russia	National Identification Number · national passport	-	-
`8304661431`	Russia	National identification card	-	-
`622641887`	Russia	National passport	-	-
`622641887`	Russia	passport	-	-
`8304661431`	Russia	National identification card	-	-
`Russian foreign travel passport number 622641887`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-10-02	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
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	-
Federal Public Service Finance	TAQA	2015-10-09	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
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	-
United Nations Security Council (UN SC)	Al-Qaida	2015-10-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-10-02	-
European External Action Service	TAQA	2015-10-09	-

Data sources

Belgian Financial Sanctions6,321

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 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

French Freezing of Assets6,266

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

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)

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)

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

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

Australian Sanctions Consolidated List4,080

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)

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-2983 · eu-fsf-eu-3167-17 · ofac-18650 · ruterr-a59029f528b25515209ea40fed11ccf1574b4c8e · zafic-338-zaurbek-salimovich-guchaev · ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb · ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3 · gb-hmt-13302 · au-dfat-3129-zaurbek-salimovich-guchaev · il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34 · arpet-personas-6908492 · qa-nctc-6908492-zaurbek-salimovich-guchaev · ua-sfms-1331 · NK-K6fDz7m8h5mBGg3SQ3tJu8 · ch-seco-32605 · gb-fcdo-aqd0343 · eu-tb-logical-106654 · zafic-338 · md-terr-966dcffb7044875a0f404e6bc16f9185c4fa21bc · NK-W9txKFcDFaA5vx9AHp6xDc · unsc-6908492

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
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）	-
a) Syrian Arab Republic (located in as at Aug. 2015)	-
シリア・アラブ共和国（2015年8月時点の居住地）	-
(localisé à la date d'août 2015) · localisé à la date d'août 2015	Syria
Iraq (possible alternative location as at Aug. 2015)	-
(autre localisation possible à la date d'août 2015)	Iraq
Iraq, Syrian Arab Republic	-

Clients
Client	Role	Start date	End date
Emarat Kavkaz	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`8304661431`	Russia	other	-	-
`622641887`	Russia	National passport	-	-
`Russian foreign travel passport number 622641887`	-	-	-	-
`8304661431`	Russia	National Identification Number · national passport	-	-
`8304661431`	Russia	National identification card	-	-
`622641887`	Russia	National passport	-	-
`622641887`	Russia	passport	-	-
`8304661431`	Russia	National identification card	-	-
`Russian foreign travel passport number 622641887`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-10-02	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
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	-
Federal Public Service Finance	TAQA	2015-10-09	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
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	-
United Nations Security Council (UN SC)	Al-Qaida	2015-10-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-10-02	-
European External Action Service	TAQA	2015-10-09	-