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Akhmed Rajapovich Chataev

Terrorism · Sanctioned entity
TypePerson[sources]
NameAKHMED RAJAPOVICH CHATAEV · Ahmed Tchataev · Ahmed Tschatajew · Akhmad Shishani · Akhmed Chatayev · 14 more...[sources]
Other nameAKHMAD SHISHANI · Achmed Radschapovitsch TSCHATAJEV · Achmed Radschapovitsch TSCHATAYEV · Ahmed Chataev · Ahmed Radschapovitsch Tschatajev · 19 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 · Vedeno Village, Russian Federation · Vedeno Village, Vedenskiy District, RUSSIAN FEDERATION · 6 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryIraq · Russia · Syria[sources]
CitizenshipGeorgia[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[sources]
Last nameCHATAEV · Chataev · Chatayev · Mayer · Odnorukiy · 6 more...[sources]
Middle nameCHATAEV · RAJAPOVICH · Radschapovitsch · Rajapovich · Ражапович · 1 more...[sources]
Passport number9600133195 · 96001331958[sources]
PatronymicChataev · Rajapovich · Ражапович · Чатаев[sources]
Second nameAKHMED · RAJAPOVICH · Ахмед · راجابوفيش[sources]
Wikidata IDQ25272177[sources]
AddressIRAK - août 2015 · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · SYRIE - août 2015 · Suriah · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

Located in as at August 2015.

— Belgian Financial Sanctions,

Possible alternative location as at August 2015.

— Belgian Financial Sanctions,

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,

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,

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

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

Located in as at August 2015.

— EU Financial Sanctions Files (FSF),

Located in as at August 2015.

— EU Consolidated Travel Bans,

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,

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 National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015

— UK FCDO Sanctions List,

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,

Salah satu pemimpin Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

—

Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus

— Ukraine SFMS Blacklist,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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) List32,908

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

External databases

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

Wikidata377,203

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: ch-seco-32572 · eu-tb-logical-106750 · eu-fsf-eu-3478-72 · ruterr-07cc77f4abd5f89e9f6cf2b1fb52647610860004 · zafic-265 · ja-mof-0edbff315d10937b8a3320842be53d705eb844ac · arpet-personas-6908489 · md-terr-96e4a958b4cf7cb94d58b5f966e84caae611c274 · id-dttot-eeb713489c5adc3e040c071b095ac81bce2550fd · ruterr-415b5b64ffc6d149b8a49d38ff473ed51c20ce22 · fr-ga-2917 · il-nbctf-b383541503328599e3dc58e3c7d3e79ac46cc332 · md-terr-22d626175428b456cd35d8aebd3eec8b9f4b8dcd · id-dttot-981d9b839bb49a9b65bcb4bc2067e9d7664a45d5 · qa-nctc-6908489-akhmed-rajapovich-chataev · NK-kwPvKVq6FzhZcUPnYy4TAF · ua-sfms-1329 · unsc-6908489 · gb-hmt-13300 · gb-fcdo-aqd0127 · au-dfat-3127-akhmed-rajapovich-chataev · NK-YbXEb4hCdXXEYE4c2ythye · NK-Vvs8RanXiAoh7J5FZmSLPd · zafic-265-akhmed-rajapovich-chataev · id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9 · ofac-18648 · ua-sfms-1336

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting