Person

Zaurbek Salimovich Guchaev

Counter-sanctioned entity

Born 4 Sep 1975 (51 years old),Russia. Named in 19 sanctions listings.

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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

    fiu.gov.ua

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.367Last updated 24 Nov 2020un.orgun.org

  • 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

    antiteror.sis.md

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    geldefonds.gouv.mc

  • 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

    nbctf.mod.gov.il

Connections1

Other links1

  • IMIRAT KAVKAZCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanPakistanRussia

Identifiers16

IdentifierNumberIssued by
ID numberロシア国民旅券番号8304661431
ID number8304661431
ID number622641887
PassportRussian foreign travel passport number 622641887
Passport622641887
Passportロシア海外渡航旅券番号 622641887
Passport622641887
National passport622641887Russia
PassportRussian foreign travel passport number 622641887
Passport622641887Russia
National identification number8304661431Russia
Passport622641887
Other8304661431Russia
National passport622641887Russia
National identification card8304661431Russia
National identification card8304661431Russia

Other names58

Also known as40

ヴォストチヌィVostochniy (orjinal yazım: Восточный)Заурбек Салимович ГучаевAZIZ, Abdulヴォストチヌィ(【ロシア語】)ファキフГучаев Заурбек СалимовичアズィーズMuslim МуслимSALIMOVICHAbdul Aziz Абул Азизベッチ(【ロシア語】)Aziz АзизAziz (orjinal yazım: Азиз)ムスリム(【ロシア語】)ムスリムBach (orjinal yazım: Бэч)アブドゥル・アズィーズ(【ロシア語】)
Show 22 more
Muslim (orjinal yazım: Муслим)アブドゥル・アズィーズGUCHAEV, ZaurbekFackih ФакихAbdul Aziz (orjinal yazım: Абул Азиз)Bach Бэчベッチアズィーズ(【ロシア語】)ABDUL AZIZ BACHFackih (orjinal yazım: Факих)Zaurbek Guchaevファキフ(【ロシア語】)GUCHAEVVostochniy Восточныйザウベック・サリモヴィッチ・グチャエフZAURBEKGUCHAYEV, ZaurbekZaurbek Guchayevזארובק סאלימוביץ' גושאיבزاروبق ساليموفيتس غوشايفZAURBEK SALIMOVICH GUCHAEVGUCHAEV ZAURBEK SALIMOVICH

Weak aliases18

Spellings the source flags as too generic to establish a match on their own.

Abdul AzizFackih (original script: Факих)Bach (original script: Бэч)Абул АзизFackihАзизVostochniy (original script: Восточный)MuslimVostochniyМуслимВосточныйBachБэчMuslim (original script: Муслим)ФакихAbdul Aziz (original script: Абул Азиз)AzizAziz (original script: Азиз)

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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