Lists › EU Consolidated › eu_fsf-EU.3167.17
Abdul Aziz
Person on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3167.17.
Programs
Names and aliases
| Abdul Aziz | primary |
| Aziz | alias (strong) |
| Muslim | alias (strong) |
| Vostochniy | alias (strong) |
| Fackih | alias (strong) |
| Bach | alias (strong) |
| Zaurbek Salimovich Guchaev | alias (strong) |
Identifiers
| National passport | 622641887 | RU |
| National identification card | 8304661431 | RU |
Details
| Countries |  Iraq  Russia  Syria |
| Birth dates | 1975-09-07 |
| Birth places | Chegem-1 Village Chegemskiy District, Republic of Kabardino-Balkaria RUSSIAN FEDERATION |
| Addresses | IRAQ; SYRIAN ARAB REPUBLIC |
Remarks (as published)
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Same name on other lists
ZAURBEK SALIMOVICH GUCHAEV (un_sc), Murad Iraklievich Margoshvili (un_sc), Abdul AZIZ (ofac_sdn), Murad Akhmedovich Madayev (eu_fsf), Murad Iraklievich Margoshvili (uk_fcdo), ZAURBEK SALIMOVICH GUCHAEV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.