AKHMED RAJAPOVICH CHATAEV

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Russian Federation
Nationality: Rusia
Date of birth: 1980-07-04T00:00:00.000Z
Place of birth: Vedeno Village, Vedenskiy District, Republic of Chechnya, Rusia
Role: 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 t

Also known as

Aliases

Akhmad Shishani · Akhmad Shishani Ахмад Шишани · Akhmed Rajapovich Chataev · AKHMED RAJAPOVICH CHATAEV · AKHMED RAJAPOVICH CHATAEV alias AKHMAD SHISHANI alias DAVID MAYER alias ELMIR SENE alias ODNORUKIY · David Mayer · David Mayer Давид Майер · Elmir Sene · Elmir Sene Эльмир Сене · Odnorukiy · Odnorukiy Однорукий · Ахмад Шишани · Ахмед · Ахмед Ражапович Чатаев · Давид Майер · Однорукий · Ражапович · Чатаев · Эльмир Сене · أخمد راجابوفيش شاتاييف; AKHMED RAJAPOVICH CHATAEV · アフマッド・シシャニ · アフマッド・シシャニ（【ロシア語】） · アフメッド・ラジャポヴィッチ・チャタエフ; Ахмед Ражапович Чатаев; AKHMED RAJAPOVICH CHATAEV · エルミール・スィエーニェ · エルミール・スィエーニェ（【ロシア語】） · オドゥノルキー · オドゥノルキー（【ロシア語】） · デイヴィッド・メイヤー · デイヴィッド・メイヤー（【ロシア語】）

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/03/2021	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0127)	Counter-terrorism (ISIL/Al-Qaida)	02/10/2015	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	02/10/2015	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 9

MD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSICH_SECOAU_DFATZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.