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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
NK-W9txKFcDFaA5vx9AHp6xDc
· au-dfat-3129-zaurbek-salimovich-guchaev
· il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34
· ch-seco-32605
· ruterr-a59029f528b25515209ea40fed11ccf1574b4c8e
· arpet-personas-6908492
· NK-K6fDz7m8h5mBGg3SQ3tJu8
· ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
· zafic-338-zaurbek-salimovich-guchaev
· qa-nctc-6908492-zaurbek-salimovich-guchaev
· eu-fsf-eu-3167-17
· unsc-6908492
· ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3
· ofac-18650
· gb-fcdo-aqd0343
· gb-hmt-13302
· fr-ga-2983
· ua-sfms-1331
· md-terr-966dcffb7044875a0f404e6bc16f9185c4fa21bc
· eu-tb-logical-106654
· zafic-338
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Emarat Kavkaz | Acting for or on behalf of | - | - |