{"raw_record_id":"75059c50-3b61-4519-ad02-8a972071d3fa","external_id":"3129","record_hash":"e28e9aebb0c367be3cf870b1aea75ccbfec2d2c25c87adaf476be55dbdc0db08","raw_record":{"rows":[{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Primary Name","Reference":"3129","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Zaurbek Salimovich Guchaev"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Заурбек Салимович Гучаев"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Бэч"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Факих"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Восточный"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Муслим"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Азиз"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Original Script","Reference":"3129g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Абул Азиз"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bach"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Fackih"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Vostochniy"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Aziz"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Aziz"},{"Type":"Individual","Address":"a) Syrian Arab Republic (located in as at Aug. 2015)  b) Iraq (possible alternative location as at Aug. 2015)","Name Type":"Alias","Reference":"3129m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Russia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27644","Alias Strength":"Weak","Place of Birth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation","Listing Information":"Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Russian foreign travel passport  number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muslim"}],"reference":"3129"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}