Keep updated
Get in touch
Canonical ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zaurbek Guchaev | eng | us_ofac_sdn | ofac-18650 | |||
Person:birthDate | 1975-09-04 | eng | us_ofac_sdn | ofac-18650 | |||
Person:birthPlace | Chegem/Kabardino-Balkaria, Russia | eng | us_ofac_sdn | ofac-18650 | |||
Person:firstName | Zaurbek | eng | us_ofac_sdn | ofac-18650 | |||
Person:id | 20740aa33563baca9ce9e123af18731622da6d73 | eng | us_ofac_sdn | ofac-18650 | |||
Person:lastName | Guchayev | eng | us_ofac_sdn | ofac-18650 | |||
Person:lastName | Guchaev | eng | us_ofac_sdn | ofac-18650 | |||
Person:name | Zaurbek Guchayev | eng | us_ofac_sdn | ofac-18650 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650 | eng | us_ofac_sdn | ofac-18650 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18650 | |||
Person:weakAlias | Abdul Aziz | eng | us_ofac_sdn | ofac-18650 | |||