First seen Apr 27, 2022 · Last confirmed Oct 31, 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 2026-10-31 · Updates daily
Zaurbek Salimovich Guchaev appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iraq, Syrian Arab Republic; (autre localisation possible à la date d'août 2015); 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); Syrian Arab Republic (located in as at Aug. 2015); Iraq; Suriah (berlokasi di sana pada Agustus 2015); Syrian Arab Republic; a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Irak (perkiraan lokasi alternatif pada Agustus 2015); シリア・アラブ共和国（2015年8月時点の居住地）; Iraq (possible alternative location as at Aug. 2015)
| Also Known As |
|---|
| Заурбек Салимович Гучаев |
| Zaurbek Guchayev |
| GUCHAEV ZAURBEK SALIMOVICH |
| זארובק סאלימוביץ' גושאיב |
| ZAURBEK SALIMOVICH GUCHAEV |
| GUCHAYEV, Zaurbek |
| زاروبق ساليموفيتس غوشايف |
| ザウベック・サリモヴィッチ・グチャエフ |
| Гучаев Заурбек Салимович |
| Fackih Факих |
| Факих |
| Восточный |
| Vostochniy |
| アブドゥル・アズィーズ |
| AZIZ, Abdul |
| Бэч |
| ABDUL AZIZ BACH |
| Abdul Aziz Абул Азиз |
| ムスリム |
| Азиз |
| ヴォストチヌィ |
| Fackih |
| Абул Азиз |
| Aziz |
| アズィーズ |
| Vostochniy Восточный |
| GUCHAEV, Zaurbek |
| Zaurbek Guchaev |
| Muslim Муслим |
| Муслим |
| Aziz Азиз |
| ファキフ |
| ベッチ |
| Bach Бэч |
| Bach |
| Abdul Aziz |
| Muslim |
| Aziz (original script: Азиз) |
| Abdul Aziz (original script: Абул Азиз) |
| Fackih (original script: Факих) |
| Muslim (original script: Муслим) |
| Vostochniy (original script: Восточный) |
| Abdul Aziz - Aziz - Muslim - Vostochniy - Fackih - Bach |
| Bach (original script: Бэч) |
| Type | Number |
|---|---|
| ID Number | ロシア国民旅券番号8304661431 |
| ID Number | 8304661431 |
| ID Number | 8304661431 (Russian national passport number) |
| ID Number | 622641887 |
| Passport | Russian foreign travel passport number 622641887 |
| Passport | ロシア海外渡航旅券番号 622641887 |
| Passport | 622641887 (Russian foreign travel passport number) |
| Passport | 622641887 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
