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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 · Aziz, · BACH · Bach · 17 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 · 1975-09-17				[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 · 6 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` · `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 · Salimovich · Салимович				[sources]
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	(autre localisation possible à la date d'août 2015) · (localisé à la date d'août 2015) · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · Suriah · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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

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

— Belgian Financial Sanctions, 2023-04-20

possible alternative location as at August 2015

— Belgian Financial Sanctions, 2023-04-20

located in as at August 2015

— 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

possible alternative location as at August 2015

— EU Financial Sanctions Files (FSF), 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 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

located in as at August 2015

— 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

Salah satu pemimpin Army of Emigrants and Supporters

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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

Adresse : SYRIE : (localisé à la date d'août 2015), IRAK : (autre localisation possible à la date d'août 2015), N° Passeport : 622641887 : Passeport national, Autre Identité : 8304661431 : identification national

— Monaco National Fund Freezing List, 2024-08-14

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国（2015年8月時点の居住地）	-
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）	-
Iraq (possible alternative location as at Aug. 2015)	-
a) Syrian Arab Republic (located in as at Aug. 2015)	-

Clients
Client	Role	Start date	End date
Emarat Kavkaz Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
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)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-10-02	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Al-Qaida	2015-10-02	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-10-02	-
State Secretariat for Economic Affairs	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	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-10-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2015-10-09	-
Council of the European Union	-	-	-
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	-
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。	2015-10-02	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

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

Argentina · MdJ

French National Asset Freezing System5,253

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 · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Source data IDs: gb-fcdo-aqd0343 · md-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c · eu-tb-logical-106654 · NK-K6fDz7m8h5mBGg3SQ3tJu8 · id-dttot-0c787d04a65908fa80c66293c28ca37a222831cc · ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3 · ua-sfms-1331 · ofac-18650 · ch-seco-32605 · ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb · zafic-338 · mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f · id-dttot-52b77568d4f1d612ae90fd7f735ff03a20ecb60b · NK-W9txKFcDFaA5vx9AHp6xDc · md-terr-966dcffb7044875a0f404e6bc16f9185c4fa21bc · unsc-6908492 · eu-fsf-eu-3167-17 · id-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8 · zafic-338-zaurbek-salimovich-guchaev · qa-nctc-6908492-zaurbek-salimovich-guchaev · ruterr-a59029f528b25515209ea40fed11ccf1574b4c8e · il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34 · gb-hmt-13302 · au-dfat-3129-zaurbek-salimovich-guchaev · arpet-personas-6908492 · fr-ga-2983

For experts: raw data explorer

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