First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
22 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Zaurbek Salimovich Guchaev appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iraq (possible alternative location as at Aug. 2015); (autre localisation possible à la date d'août 2015); Suriah (berlokasi di sana pada Agustus 2015); シリア・アラブ共和国（2015年8月時点の居住地）; Iraq, Syrian Arab Republic; イラク（2015年8月時点の居住している可能性のある別の場所）; (localisé à la date d'août 2015); Irak (perkiraan lokasi alternatif pada Agustus 2015); Syrian Arab Republic located in as at Aug. 2015; Iraq possible alternative location as at Aug. 2015; Syrian Arab Republic (located in as at Aug. 2015)
| Also Known As |
|---|
| زاروبق ساليموفيتس غوشايف |
| Заурбек Салимович Гучаев |
| ZAURBEK SALIMOVICH GUCHAEV |
| ザウベック・サリモヴィッチ・グチャエフ |
| GUCHAEV ZAURBEK SALIMOVICH |
| GUCHAYEV, Zaurbek |
| Zaurbek Guchayev |
| זארובק סאלימוביץ' גושאיב |
| Азиз |
| アズィーズ |
| Abdul Aziz Абул Азиз |
| ムスリム |
| ムスリム（【ロシア語】） |
| Fackih |
| ABDUL AZIZ BACH |
| Абул Азиз |
| Zaurbek Guchaev |
| Aziz |
| GUCHAEV, Zaurbek |
| Fackih Факих |
| アブドゥル・アズィーズ（【ロシア語】） |
| Bach |
| Гучаев Заурбек Салимович |
| ヴォストチヌィ（【ロシア語】） |
| Муслим |
| Бэч |
| Факих |
| アブドゥル・アズィーズ |
| ベッチ（【ロシア語】） |
| アズィーズ（【ロシア語】） |
| Muslim Муслим |
| ヴォストチヌィ |
| Vostochniy Восточный |
| ファキフ |
| Bach Бэч |
| ベッチ |
| Восточный |
| Abdul Aziz |
| Vostochniy |
| ファキフ（【ロシア語】） |
| Muslim |
| Aziz Азиз |
| AZIZ, Abdul |
| Aziz (original script: Азиз) |
| Abdul Aziz (original script: Абул Азиз) |
| Abdul Aziz - Aziz - Muslim - Vostochniy - Fackih - Bach |
| Fackih (original script: Факих) |
| Bach (original script: Бэч) |
| Vostochniy (original script: Восточный) |
| Muslim (original script: Муслим) |
| Type | Number |
|---|---|
| ID Number | ロシア国民旅券番号8304661431 |
| ID Number | 622641887 |
| ID Number | 8304661431 |
| Passport | 622641887 |
| Passport | Russian foreign travel passport number 622641887 |
| Passport | ロシア海外渡航旅券番号 622641887 |
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