Zaurbek Salimovich Guchaev
Counter-sanctioned entityBorn 4 Sep 1975 (51 years old),Russia. Named in 19 sanctions listings.
Summary
Alias Bach: original script: Бэч
located in as at August 2015
622641887 (passport-National passport) (622641887 Russian foreign travel passport number)
Birth information published: birthdate=1975-09-07; year=1975; monthOfYear=9; dayOfMonth=7; calendarType=GREGORIAN; city=Chegem-1 Village; place=Chegemskiy District, Republic of Kabardino-Balkaria; countryDescription=RUSSIAN FEDERATION; remark=Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
ロシア国民旅券番号8304661431
Alias Abdul Aziz: original script: Абул Азиз
(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
8304661431 (id-National identification card) (National identification No.: 8304661431 (Russian national passport number))
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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 of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
AUTRE_IDENTITE: {"Commentaire": "identification national", "NumeroCarte": "8304661431"}
Alias Vostochniy: original script: Восточный
possible alternative location as at August 2015
Adı Soyadı: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: - Adının Orjinal Dilde Yazımı: Заурбек Салимович Гучаев Unvanı:- Görevi: - Doğum Tarihi: 7 Eylül 1975 Doğum Yeri: Chegem-1 Köyü, Chegemskiy Bölgesi, Kabardey Balkar Cumhuriyeti, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları: a) Bach (orjinal yazım: Бэч) b) Fackih (orjinal yazım: Факих) c) Vostochniy (orjinal yazım: Восточный) d) Muslim (orjinal yazım: Муслим) e) Aziz (orjinal yazım: Азиз) f) Abdul Aziz (orjinal yazım: Абул Азиз) Uyruğu: Rus Pasaport Numarası: Rusya Yabancı Seyahat Pasaport Numarası 622641887 Ulusal Kimlik Numarası: Rusya Ulusal Pasaport Numarası 8304661431 Adres:a) Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle yerleşik) b) Irak (Ağustos 2015 itibariyle muhtemel alternatif adres) Diğer bilgiler: Ağustos 2015’ten bu yana Göçmenler ve Destekçiler Ordusunun (QDe.148) liderlerinden biridir. Rusya Federasyonu tarafından topraklarında işlediği terör suçlarından dolayı aranmaktadır. İNTERPOL-BMGK Özel Notuna eklenmek üzere fotoğraf mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Alias Aziz: original script: Азиз
ロシア海外渡航旅券番号 622641887
2015年8月時点で、ザ・アーミー・オブ・エミグランツ・アンド・サポーターズ(694.に指定した団体)の指導者の一人。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Aug. 2015
Alias Muslim: original script: Муслим
Alias Fackih: original script: Факих
- Nomor paspor: paspor perjalanan luar negeri Rusia nomor 622641887 - Nomor identifikasi nasional: Paspor nasional Federasi Rusia 8304661431 - Salah satu pemimpin Army of Emigrants and Supporters (QDe.148) pada Agustus 2015 - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)
Birth information published: birthdate=1975-09-07; year=1975; monthOfYear=9; dayOfMonth=7; calendarType=GREGORIAN; circa=false; city=Chegem-1 Village; place=Chegemskiy District, Republic of Kabardino-Balkaria; countryDescription=RUSSIAN FEDERATION; remark=Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
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
Domicilio publicado: COUNTRY=Iraq; NOTE=possible alternative location as at Aug. 2015
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Adresse : SYRIE : (localisé à la date d'août 2015), IRAK : (autre localisation possible à la date d'août 2015), N° Passeport : 622641887 : Passeport national, Autre Identité : 8304661431 : identification national
PASSEPORT: {"Commentaire": "Passeport national", "NumeroPasseport": "622641887"}
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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:
Sanctions and listings19
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Oct 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2015/1815 (OJ L264)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84493Reference QDi.367seco.admin.chseco.admin.ch
- Listed
- 9 Oct 2015
- Effective
- 2 Oct 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-10-02
regulationType=amendment; organisationType=commission
2015/1815 (OJ L264)
Programme EU-TAQA-EUAQReference EU.3167.17eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 7 Oct 2015
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 2 Oct 2015; 30 Oct 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2015年10月2日(2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
Reference 718Last updated 30 Apr 2021mof.go.jp
- Listed
- 2 Oct 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.367
Reference QDi.367Last updated 24 Nov 2020repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.3167.17gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 2 Oct 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13302Reference AQD0343Reference QDi.367Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 5 Oct 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18650treasury.govofac.treasury.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 2 Oct 2015
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 2 Oct 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.367fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-246ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/1815 du 08/10/2015
Autorité de désignation publiée : Organisation des Nations unies
- Effective
- 2 Oct 2015
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Connections1
Other links1
- IMIRAT KAVKAZCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"AfghanistanPakistanRussia
Identifiers16
| Identifier | Number | Issued by |
|---|---|---|
| ID number | ロシア国民旅券番号8304661431 | |
| ID number | 8304661431 | |
| ID number | 622641887 | |
| Passport | Russian foreign travel passport number 622641887 | |
| Passport | 622641887 | |
| Passport | ロシア海外渡航旅券番号 622641887 | |
| Passport | 622641887 | |
| National passport | 622641887 | Russia |
| Passport | Russian foreign travel passport number 622641887 | |
| Passport | 622641887 | Russia |
| National identification number | 8304661431 | Russia |
| Passport | 622641887 | |
| Other | 8304661431 | Russia |
| National passport | 622641887 | Russia |
| National identification card | 8304661431 | Russia |
| National identification card | 8304661431 | Russia |
Other names58
Also known as40
Show 22 moreShow fewer
Weak aliases18
Spellings the source flags as too generic to establish a match on their own.
Addresses13
Iraq (possible alternative location as at Aug. 2015)
Suriah (berlokasi di sana pada Agustus 2015)
シリア・アラブ共和国(2015年8月時点の居住地)
(localisé à la date d'août 2015)
Irak (perkiraan lokasi alternatif pada Agustus 2015)
(autre localisation possible à la date d'août 2015)
Syrian Arab Republic
Iraq
Iraq, Syrian Arab Republic
Irak (Ağustos 2015 itibariyle muhtemel alternatif adres)
イラク(2015年8月時点の居住している可能性のある別の場所)
Suriye Arap Cumhuriyeti (Ağustos 2015 itibariyle, yerleşik)
Syrian Arab Republic (located in as at Aug. 2015)
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