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Akhmed CHATAYEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1980-07-14T00:00:00.000Z
Place of birth
Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia

Also known as

Aliases
Achmed Radschapovitsch TSCHATAJEV · Achmed Radschapovitsch TSCHATAYEV · Ahmed CHATAEV · Ahmed Radschapovitsch TSCHATAJEV · Ahmed Radschapovitsch TSCHATAYEV · Akhmad CHATAYEV · Akhmed Odnorukiy · Akhmed Rajapovich CHATAEV · Akhmed the One-Armed · Akhmet CHATAEV · Akhmet CHATAYEV · AL-SHISHANI, Akhmed · CHATAEV, A.R. · Elmir SENE · Odnorukiy · SHISHANI, Akhmad

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.