amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russian
Date of birth
7 Sep. 1975
Place of birth
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

Also known as

Aliases
Abdul Aziz (original script: Абул Азиз) · aka · Aziz (original script: Азиз) · Bach (original script: Бэч) · Fackih (original script: Факих) · GUCHAEV · Muslim (original script: Муслим) · PE · SALIMOVICH · Vostochniy (original script: Восточный) · ZAURBEK · Гучаев · Заурбек · Салимович

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/10/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.