First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
23 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 2026-10-30 · Updates daily
Zaurbek Salimovich Guchaev appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
シリア・アラブ共和国（2015年8月時点の居住地）; (autre localisation possible à la date d'août 2015); (localisé à la date d'août 2015); Irak (perkiraan lokasi alternatif pada Agustus 2015); a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Iraq; Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Syrian Arab Republic; Suriah (berlokasi di sana pada Agustus 2015); 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）
| Also Known As |
|---|
| Заурбек Салимович Гучаев |
| ザウベック・サリモヴィッチ・グチャエフ |
| GUCHAEV ZAURBEK SALIMOVICH |
| GUCHAYEV, Zaurbek |
| زاروبق ساليموفيتس غوشايف |
| Zaurbek Guchayev |
| זארובק סאלימוביץ' גושאיב |
| ZAURBEK SALIMOVICH GUCHAEV |
| Fackih Факих |
| Abdul Aziz |
| GUCHAEV, Zaurbek |
| Bach |
| ベッチ |
| ABDUL AZIZ BACH |
| Гучаев Заурбек Салимович |
| Азиз |
| Восточный |
| ファキフ |
| Muslim Муслим |
| アズィーズ |
| Факих |
| Aziz |
| Aziz Азиз |
| Vostochniy |
| AZIZ, Abdul |
| Vostochniy Восточный |
| Fackih |
| ムスリム |
| Муслим |
| Muslim |
| ヴォストチヌィ |
| Zaurbek Guchaev |
| Абул Азиз |
| Бэч |
| アブドゥル・アズィーズ |
| Bach Бэч |
| Abdul Aziz Абул Азиз |
| Abdul Aziz (original script: Абул Азиз) |
| Bach (original script: Бэч) |
| Abdul Aziz - Aziz - Muslim - Vostochniy - Fackih - Bach |
| Vostochniy (original script: Восточный) |
| Fackih (original script: Факих) |
| Muslim (original script: Муслим) |
| Aziz (original script: Азиз) |
| Type | Number |
|---|---|
| ID Number | 8304661431 (Russian national passport number) |
| ID Number | 622641887 |
| ID Number | ロシア国民旅券番号8304661431 |
| ID Number | 8304661431 |
| Passport | Russian foreign travel passport number 622641887 |
| Passport | 622641887 |
| Passport | 622641887 (Russian foreign travel passport number) |
| Passport | ロシア海外渡航旅券番号 622641887 |
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