ListsUK Sanctions List › uk_fcdo-AQD0343

ZAURBEK SALIMOVICH GUCHAEV

Person on the UK Sanctions List, listed Oct. 2, 2015. Source reference AQD0343.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ZAURBEK SALIMOVICH GUCHAEVprimary
Abdul Azizalias (strong)
Azizalias (strong)
Bachalias (strong)
Fackihalias (strong)
Muslimalias (strong)
Vostochniyalias (strong)
Заурбек Салимович Гучаевalias (strong)
Абул Азизalias (strong)
Азизalias (strong)
Бэчalias (strong)
Факихalias (strong)
Муслимalias (strong)
Восточныйalias (strong)

Identifiers

Passport622641887
National ID8304661431

Details

CountriesIraq Iraq Russia Russia Syria Syria
Birth dates1975-09-07
AddressesSyria; Iraq

Remarks (as published)

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

Same name on other lists

ZAURBEK SALIMOVICH GUCHAEV (un_sc), Abdul AZIZ (ofac_sdn), Abdul Aziz (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.