Akhmed CHATAYEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | CHATAYEV |
|---|---|
| First name/Name | Akhmed |
| Full name/Name | Akhmed CHATAYEV |
| Type | Name |
| Last name/Name | CHATAYEV |
|---|---|
| First name/Name | Akhmad |
| Full name/Name | Akhmad CHATAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHATAYEV |
|---|---|
| First name/Name | Akhmet |
| Full name/Name | Akhmet CHATAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHATAEV |
|---|---|
| First name/Name | Akhmet |
| Full name/Name | Akhmet CHATAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Akhmed Odnorukiy |
|---|---|
| Full name/Name | Akhmed Odnorukiy |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SENE |
|---|---|
| First name/Name | Elmir |
| Full name/Name | Elmir SENE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHATAEV |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed CHATAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHISHANI, Akhmed |
|---|---|
| Full name/Name | AL-SHISHANI, Akhmed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHATAEV, A.R. |
|---|---|
| Full name/Name | CHATAEV, A.R. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHISHANI, Akhmad |
|---|---|
| Full name/Name | SHISHANI, Akhmad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHATAEV |
|---|---|
| First name/Name | Akhmed Rajapovich |
| Full name/Name | Akhmed Rajapovich CHATAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSCHATAYEV |
|---|---|
| First name/Name | Achmed Radschapovitsch |
| Full name/Name | Achmed Radschapovitsch TSCHATAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSCHATAJEV |
|---|---|
| First name/Name | Achmed Radschapovitsch |
| Full name/Name | Achmed Radschapovitsch TSCHATAJEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSCHATAJEV |
|---|---|
| First name/Name | Ahmed Radschapovitsch |
| Full name/Name | Ahmed Radschapovitsch TSCHATAJEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSCHATAYEV |
|---|---|
| First name/Name | Ahmed Radschapovitsch |
| Full name/Name | Ahmed Radschapovitsch TSCHATAYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Akhmed the One-Armed |
|---|---|
| Full name/Name | Akhmed the One-Armed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Odnorukiy |
|---|---|
| Full name/Name | Odnorukiy |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 96001331958 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 08.04.2022 03:15) |
|---|---|
| Last name/Name | MAYER |
| First name/Name | David |
| Full name/Name | David MAYER |
| Type | Alias |
| Quality | Strong |
Updated: 24.10.2025. 14:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.