GUCHAEV; ZAURBEK; SALIMOVICH;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Russian Federation
Nationality: Russian
Date of birth: 1975-09-07T00:00:00.000Z
Place of birth: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

Also known as

Aliases

Abdul Aziz · Abdul Aziz Aziz Muslim Vostochniy Fackih Bach Zaurbek Salimovich Guchaev · Abdul Aziz (original script: Абул Азиз) · Abdul Aziz; Zaurbek Salimovich Guchaev · Abdul Aziz Абул Азиз · aka · Aziz · Aziz (original script: Азиз) · Aziz Азиз · Bach · Bach (original script: Бэч) · Bach Бэч · Fackih · Fackih (original script: Факих) · Fackih Факих · GUCHAEV · GUCHAEV; ZAURBEK; SALIMOVICH; N; Abdul Aziz (original script: Абул Азиз); PE; aka; 2; Fackih (original script: Факих); PE; aka; 2; Muslim (original script: Муслим); PE; aka; 2; Aziz (original script: Азиз); PE; aka; 2; Гучаев; Заурбек; Салимович; PE; aka; 1; Bach (original script: Бэч); PE; aka; 2; Vostochniy (original script: Восточный); PE; aka; 2 · Muslim · Muslim (original script: Муслим) · Muslim Муслим · PE · SALIMOVICH · Vostochniy · Vostochniy (original script: Восточный) · Vostochniy Восточный · ZAURBEK · Zaurbek Salimovich Guchaev · ZAURBEK SALIMOVICH GUCHAEV · ZAURBEK SALIMOVICH GUCHAEV alias BACH alias FACKIH alias VOSTOCHNIY alias MUSLIM alias AZIZ alias ABDUL AZIZ BACH alias FACKIH alias VOSTOCHNIY alias MUSLIM alias AZIZ alias ABDUL AZIZ · Абул Азиз · Азиз · Бэч · Восточный · Гучаев · Заурбек · Муслим · Салимович · Факих · アズィーズ · アズィーズ（【ロシア語】） · アブドゥル・アズィーズ · アブドゥル・アズィーズ（【ロシア語】） · ヴォストチヌィ · ヴォストチヌィ（【ロシア語】） · ファキフ · ファキフ（【ロシア語】） · ベッチ · ベッチ（【ロシア語】） · ムスリム · ムスリム（【ロシア語】）

Sanctions programs · 10

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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/10/2015	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	07/10/2015	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0343)	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 ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 10

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSICH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ZAURBEK SALIMOVICH GUCHAEV

Russian
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: guchaev, salimovich, zaurbek
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

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.