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7 SapherCheck records found for Person Zaurbek

Alias	BACH FACKIH Азиз MUSLIM, FACKIH Бэч Абул Азиз Факих BACH ZAURBEK GUCHAEV BACH, MUSLIM FACKIH, ABDUL AZIZ Заурбек Салимович Гучаев Восточный Гучаев Заурбек Салимович AZIZ, VOSTOCHNIY AZIZ Муслим VOSTOCHNIY,
Weak Alias	VOSTOCHNIY (ORIGINAL SCRIPT: Восточный) BACH FACKIH (ORIGINAL SCRIPT: Факих) ファキフ（【ロシア語】） Азиз VOSTOCHNIY Восточный) FACKIH AZIZ Азиз) Бэч Абул Азиз Факих ABDUL AZIZ (ORIGINAL SCRIPT: Абул Азиз) BACH (ORIGINAL SCRIPT: Бэч) BACH Бэч) アブドゥル・アズィーズ（【ロシア語】） MUSLIM ABDUL AZIZ Абул Азиз)) ABDUL AZIZ ヴォストチヌィ（【ロシア語】） Восточный MUSLIM Муслим) アズィーズ（【ロシア語】） AZIZ (ORIGINAL SCRIPT: Азиз) ムスリム（【ロシア語】） VOSTOCHNIY AZIZ FACKIH Факих) ベッチ（【ロシア語】） Муслим MUSLIM (ORIGINAL SCRIPT: Муслим)
ID Number	8304661431 ロシア国民旅券番号8304661431 622641887
Profile Type	PERSON
Name	FACKIH ZAURBEK SALIMOVICH GUCHAEV ZAURBEK SALIMOVICH GUCHAEV MUSLIM GUCHAYEV, ZAURBEK BACH زاروبق ساليموفيتس غوشايف VOSTOCHNIY GUCHAEV ZAURBEK SALIMOVICH ABDUL AZIZ ZAURBEK SALIMOVICH GUCHAEV AZIZ Заурбек Салимович Гучаев) ザウベック・サリモヴィッチ・グチャエフ זארובק סאלימוביץ' גושאיב ZAURBEK GUCHAYEV
First Name	Гучаев GUCHAEV Заурбек ZAURBEK ZAURBEK SALIMOVICH ZAURBEK
Middle Name	GUCHAEV SALIMOVICH SALIMOVICH Салимович
Last Name	FACKIH MUSLIM GUCHAEV BACH VOSTOCHNIY ABDUL AZIZ AZIZ GUCHAEV GUCHAYEV
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1975-09-04 1975-09-07 1975-09-17
Birth-Place	RUSIA CHEGEM-1 VILLAGE, RUSSIAN FEDERATION CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, RUSSIAN FEDERATION CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA RUSSIA VILLAGE DE CHEGEM-1, DISTRICT DE CHEGEMSKIY, RéPUBLIQUE DE KABARDINO-BALKARIE CHEGEM/KABARDINO-BALKARIA, RUSSIA CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA, RUSSIAN FEDERATION VILLAGE DE CHEGEM-1, DISTRICT DE CHEGEMSKIY, RéPUBLIQUE DE KABARDINO-BALKARIE : RUSSIE CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA, CHEGEM-1 VILLAGE, RUSSIAN FEDERATION REPUBLIC OF KABARDINO-BALKARIA, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	(LOCALISé à LA DATE D'AOûT 2015) SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) (AUTRE LOCALISATION POSSIBLE à LA DATE D'AOûT 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SALAH SATU PEMIMPIN ARMY OF EMIGRANTS AND SUPPORTERS 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 NOV 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. 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 POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 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 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. SYRIA, LOCATED IN AS AT AUG. 2015 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. LOCATED IN AS AT AUGUST 2015 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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2983 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: UN List Al-Qaida UNSC Id: QDi.367 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3167.17 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32605 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.367 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3167.17 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Reason: 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3167.17 Country: France Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0343 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.367 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0343 Start Date: 2015-10-02 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.367 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-246 Country: Indonesia Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 370 QDI.367 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 718 Start Date: 2021-04-30 2020-11-24 2015-10-30 2015-10-02 Country: Japan Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Provisions: (UE) 2015/1815 du 08/10/2015 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18650 Country: United States Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Al-Qaida UNSC Id: QDi.367 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-10-02 Country: South Africa Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ UNSC Id: QDi.367 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ZAURBEK YANDIEV

Profile Type	PERSON
Name	ZAURBEK YANDIEV
First Name	ZAURBEK
Last Name	YANDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-08-27
Birth-Place	CHECHEN REPUBLIC, GROZNYI CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-327686

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/327686 Country: Russia Entity: interpol-red-2012-327686 Program: Red Notice Reason: illegal firearms storage and possession, banditry Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ZAURBEK ALMATOV

Profile Type	PERSON
Name	ZAURBEK ALMATOV
First Name	ZAURBEK
Last Name	ALMATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-02-10
Birth-Place	CHECHEN REPUBLIC, GROZNI TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-31570

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/31570 Country: Russia Entity: interpol-red-2015-31570 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ZAURBEK ALIEV

Profile Type	PERSON
Name	ZAURBEK ALIEV
First Name	ZAURBEK
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-02-05
Birth-Place	VILLAGE OF BENO-YURT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-26381

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/26381 Country: Russia Entity: interpol-red-2016-26381 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZAURBEK TABUROV

Profile Type	PERSON
Name	ZAURBEK TABUROV
First Name	ZAURBEK
Last Name	TABUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-17
Birth-Place	IZBERBASH/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61923

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/61923 Country: Russia Entity: interpol-red-2016-61923 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ZAURBEK KOTIEV

Profile Type	PERSON
Name	ZAURBEK KOTIEV
First Name	ZAURBEK
Last Name	KOTIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-09-25
Birth-Place	GROZNY/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-9025

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/9025 Country: Russia Entity: interpol-red-2016-9025 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ZAURBEK TSECHOEV

Profile Type	PERSON
Name	ZAURBEK TSECHOEV
First Name	ZAURBEK
Last Name	TSECHOEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-06-12
Birth-Place	CITY OF NAZRAN, CHIASSR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-22095

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/22095 Country: Russia Entity: interpol-red-2021-22095 Program: Red Notice Reason: organization of an illegal armed formation or participation in its activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices