{"raw_record_id":"958c9413-fbb7-405e-926b-28d9e41fb504","external_id":"AQD0343","record_hash":"dc65b41e44dc861eaab6076a31cfe8cc07ab013e25c126f6765d53a68ae39381","raw_record":{"Names":{"Name":[{"Name1":"ZAURBEK","Name2":"SALIMOVICH","Name6":"GUCHAEV","NameType":"Primary name"},{"Name6":"Abdul Aziz","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Aziz","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Bach","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Fackih","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Muslim","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Vostochniy","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0343","Addresses":{"Address":[{"AddressCountry":"Iraq"},{"AddressCountry":"Syria"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13302","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Заурбек Салимович Гучаев"},{"NameNonLatinScript":"Абул Азиз"},{"NameNonLatinScript":"Азиз"},{"NameNonLatinScript":"Бэч"},{"NameNonLatinScript":"Факих"},{"NameNonLatinScript":"Муслим"},{"NameNonLatinScript":"Восточный"}]},"DateDesignated":"02/10/2015","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/09/1975"},"BirthDetails":{"Location":{"TownOfBirth":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"622641887","PassportAdditionalInformation":"Russian foreign travel passport number"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"8304661431","NationalIdentifierAdditionalInformation":"Russian Federation national passport"}}}},"UNReferenceNumber":"QDi.367","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}