Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMED RAJAPOVICH CHATAEV · Ahmed Tchataev · Ahmed Tschatajew · Akhmad Shishani · Akhmed Chatayev · | [sources] | |||
| Other name | AKHMAD SHISHANI · Achmed Radschapovitsch TSCHATAJEV · Achmed Radschapovitsch TSCHATAYEV · Ahmed Chataev · Ahmed Radschapovitsch Tschatajev · | [sources] | |||
| Weak alias | A.R. CHATAEV · Akhmad Shishani · Akhmad Shishani Ахмад Шишани) · Akhmed Al-Shishani · Akhmed Odnorukiy · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Republic of Chechnya, Russian Federation · Vedeno · Vedeno Village · Vedeno Village, Russian Federation · Vedeno Village, Vedenskiy District, RUSSIAN FEDERATION · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Iraq · Russia · Syria | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | AKHMED · Achmed · Ahmed · Akhmad · Akhmad Shishani (original script: Ахмад Шишани) · | [sources] | |||
| ID Number | 9600133195 · ロシア国民旅券番号9600133195 | [sources] | |||
| Last name | CHATAEV · Chataev · Chatayev · Mayer · Odnorukiy · | [sources] | |||
| Middle name | CHATAEV · RAJAPOVICH · Radschapovitsch · Rajapovich · Ражапович · | [sources] | |||
| Passport number | 9600133195 · 96001331958 | [sources] | |||
| Patronymic | Chataev · Rajapovich · Ражапович · Чатаев | [sources] | |||
| Second name | AKHMED · RAJAPOVICH · Ахмед · راجابوفيش | [sources] | |||
| Wikidata ID | Q25272177 | [sources] | |||
| Address | IRAK - août 2015 · Iraq (possible alternative location as at Aug. 2015) · Iraq, Syrian Arab Republic · SYRIE - août 2015 · Suriah · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Possible alternative location as at August 2015.
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.
Located in as at August 2015.
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 Nov 2020.
Possible alternative location as at August 2015.
Located in as at August 2015.
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.
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.
Possible alternative location as at August 2015.
Located in as at August 2015.
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
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
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
Salah satu pemimpin Islamic State in Iraq and the Levant (ISIL);
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：
Adresse : SYRIE - août 2015, IRAK - août 2015, N° Passeport : 9600133195 : (passeport intérieur russe délivré dans le district de Vedenskiy, République de Tchétchénie, Fédération de Russie, par la direction des services internes)
VEDENSKIY DISTRICT
VEDENO VILLAGE
RUSSIAN FEDERATION
REPUBLIC OF CHECHNYA
Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus
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.
Russian terrorist
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The record has been enriched with data from the following external databases:
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
gb-hmt-13300 · mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241 · NK-Vvs8RanXiAoh7J5FZmSLPd · ja-mof-0edbff315d10937b8a3320842be53d705eb844ac · ua-sfms-1329 · eu-fsf-eu-3478-72 · md-terr-22d626175428b456cd35d8aebd3eec8b9f4b8dcd · fr-ga-2917 · ua-sfms-1336 · NK-kwPvKVq6FzhZcUPnYy4TAF · zafic-265-akhmed-rajapovich-chataev · eu-tb-logical-106750 · gb-fcdo-aqd0127 · arpet-personas-6908489 · ofac-18648 · ch-seco-32572 · id-dttot-eeb713489c5adc3e040c071b095ac81bce2550fd · ruterr-415b5b64ffc6d149b8a49d38ff473ed51c20ce22 · id-dttot-981d9b839bb49a9b65bcb4bc2067e9d7664a45d5 · unsc-6908489 · qa-nctc-6908489-akhmed-rajapovich-chataev · zafic-265 · NK-YbXEb4hCdXXEYE4c2ythye · il-nbctf-b383541503328599e3dc58e3c7d3e79ac46cc332 · au-dfat-3127-akhmed-rajapovich-chataev · id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9 · md-terr-96e4a958b4cf7cb94d58b5f966e84caae611c274 · ruterr-07cc77f4abd5f89e9f6cf2b1fb52647610860004For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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月時点で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 | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |