ZAURBEK SALIMOVICH GUCHAEV
Overview of ZAURBEK SALIMOVICH GUCHAEV
| ID | AQD0343 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13302 |
What alternative names has ZAURBEK SALIMOVICH GUCHAEV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ZAURBEK SALIMOVICH GUCHAEV | Primary name | Заурбек Салимович Гучаев | ||
| Abdul Aziz | Alias | Абул Азиз | Low quality a.k.a | |
| Aziz | Alias | Азиз | Low quality a.k.a | |
| Bach | Alias | Бэч | Low quality a.k.a | |
| Fackih | Alias | Факих | Low quality a.k.a | |
| Muslim | Alias | Муслим | Low quality a.k.a | |
| Vostochniy | Alias | Восточный | Low quality a.k.a |
Where is ZAURBEK SALIMOVICH GUCHAEV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Iraq | |||||
| Syria |
What are the personal details of ZAURBEK SALIMOVICH GUCHAEV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Sep 07, 1975 | Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria | Russia | Russia Russian Federation national passport 8304661431 | 622641887 Russian foreign travel passport number |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0