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ZAURBEK SALIMOVICH GUCHAEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
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 Абул Азиз · Aziz · Aziz Азиз · Bach · Bach Бэч · Fackih · Fackih Факих · Muslim · Muslim Муслим · Vostochniy · Vostochniy Восточный · Zaurbek Salimovich Guchaev · ZAURBEK SALIMOVICH GUCHAEV · 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 · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 02/10/2015 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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.