Lists of sanctions
18.116.51.45
29.04.2025 20:41:33

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 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 Odnorukiy
Full name/Name 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 CHATAYEV
First name/Name Akhmad
Full name/Name Akhmad CHATAYEV
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 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 TSCHATAJEV
First name/Name Achmed Radschapovitsch
Full name/Name Achmed Radschapovitsch TSCHATAJEV
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 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 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

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: 29.04.2025. 19:15
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