Abdul AZIZ

Other names

  • ZAURBEK SALIMOVICH GUCHAEV
  • BALOCH, Abdul Aziz
  • ZAMANI, Aziz Shah
  • Aziz
  • Bach
  • Fackih
  • Muslim
  • Vostochniy
  • Бэч
  • Азиз
  • Факих
  • Восточный
  • Муслим
  • Абул Азиз
  • Заурбек Салимович Гучаев

Sanctioned by

Names

Abdul Aziz
Aziz
Muslim
Vostochniy
Fackih
Bach
Zaurbek Salimovich Guchaev

Birth

1975-09-07
RUSSIAN FEDERATION, RU, Chegem-1 Village; Chegemskiy District, Republic of Kabardino-Balkaria

Affiliation

citizenship: RUSSIAN FEDERATION

Identification

national: 8304661431, RUSSIAN FEDERATION, RU; National identification No.: 8304661431 (Russian national passport number)
passport: 622641887, RUSSIAN FEDERATION, RU; 622641887 Russian foreign travel passport number

Address

IRAQ, IQ
SYRIAN ARAB REPUBLIC, SY

Notes

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

possible alternative location as at August 2015

located in as at August 2015

European Union
European Commission
European Commission Consolidated List

Listed

2015-10-09

Names

Abdul Aziz
Абул Азиз
Aziz
Азиз
Bach
Бэч
Fackih
Факих
ZAURBEK SALIMOVICH GUCHAEV
Заурбек Салимович Гучаев
Muslim
Муслим
Vostochniy
Восточный

Birth

1975-09-07
Russia, Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria

Affiliation

nationality: Russia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: 622641887; Russian foreign travel passport number
national: 8304661431; Russian Federation national passport

Address

Syria
Iraq

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-10-09

Updated

2020-12-31

Names

ZAURBEK SALIMOVICH GUCHAEV
Заурбек Салимович Гучаев
Bach
Fackih
Vostochniy
Muslim
Aziz
Abdul Aziz

Birth

1975-09-07
Russian Federation, Republic of Kabardino-Balkaria, Chegem-1 Village, Chegemskiy District

Affiliation

nationality: Russian Federation

Identification

passport: Russian foreign travel passport number 622641887
national: 8304661431, Russian Federation

Address

Syrian Arab Republic; located in as at Aug. 2015
Iraq; possible alternative location as at Aug. 2015

Reason

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

Notes

original script: Бэч

original script: Факих

original script: Восточный

original script: Муслим

original script: Азиз

original script: Абул Азиз

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2015-10-02

Updated

2020-11-24

gender: male

Names

Abdul AZIZ
ZAMANI, Aziz Shah
BALOCH, Abdul Aziz

Birth

1985

Identification

passport: AP1810244

Address

Pakistan, Karachi; House #29, 30th St.
Pakistan, Quetta

Notes

program: SDGT

(Linked To: TALIBAN)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List