Zaurbek GUCHAYEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CAUCASUS EMIRATE) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GUCHAYEV |
|---|---|
| First name/Name | Zaurbek |
| Full name/Name | Zaurbek GUCHAYEV |
| Type | Name |
| Last name/Name | GUCHAEV |
|---|---|
| First name/Name | Zaurbek |
| Full name/Name | Zaurbek GUCHAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZIZ, Abdul |
|---|---|
| Full name/Name | AZIZ, Abdul |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Chegem/Kabardino-Balkaria, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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