Entity record
Zaurbek Salimovich GuchaevPerson
Zaurbek Salimovich Guchaev appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- Bach
- Fackih
- Vostochniy
- Muslim
- Aziz
- Abdul Aziz
- Абул Азиз (Cyrl)
- Азиз (Cyrl)
- Бэч (Cyrl)
- Факих (Cyrl)
- Заурбек Салимович Гучаев (Cyrl)
- Муслим (Cyrl)
- Восточный (Cyrl)
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: QDi.367 — 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria; Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation; Chegem-1 Village, RUSSIAN FEDERATION
- Nationality
- Russia
Identifiers
- Passport
- Russian foreign travel passport number 622641887
- National Identification Number
- 8304661431 · Russia
- National passport
- 622641887 · Russia
Addresses
SYIQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zaurbek Salimovich Guchaev. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zaurbek-salimovich-guchaev-nk052e491c/
Machine-readable export (FTM + lineage): /people/zaurbek-salimovich-guchaev-nk052e491c/entity.json