OFAC UID 18648 · SDN · Individual
Akhmed CHATAYEV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 5, 2015
Also known as
- Ahmed Radschapovitsch TSCHATAJEV · a.k.a.
- Ahmed Radschapovitsch TSCHATAYEV · a.k.a.
- Achmed Radschapovitsch TSCHATAJEV · a.k.a.
- Achmed Radschapovitsch TSCHATAYEV · a.k.a.
- Ahmed CHATAEV · a.k.a.
- AL-SHISHANI, Akhmed · a.k.a.
- CHATAEV, A.R. · a.k.a.
- SHISHANI, Akhmad · a.k.a.
- Akhmed Rajapovich CHATAEV · a.k.a.
- Odnorukiy · a.k.a.
- Elmir SENE · a.k.a.
- Akhmad CHATAYEV · a.k.a.
- Akhmet CHATAYEV · a.k.a.
- Akhmet CHATAEV · a.k.a.
- Akhmed Odnorukiy · a.k.a.
- Akhmed the One-Armed · a.k.a.
Identifiers
- Passport: 96001331958 (Russia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)