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Home › Search › Zaurbek Salimovich Guchaev

Zaurbek Salimovich Guchaev

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
7 Sep. 1975
Place of birth
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
Role
Russian foreign travel passport number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities

Also known as

Aliases
Abdul Aziz · Aziz · Bach · Fackih · Muslim · Vostochniy · Абул Азиз · Азиз · Бэч · Восточный · Заурбек Салимович Гучаев · Муслим · Факих

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.