Abdul Aziz

Individual

Active listing
Designation date
2 October 2015
Sanctions programme
TAQA Browse all →
EU reference number
EU.3167.17
Citizenship
RUSSIAN FEDERATION
Date of birth
1975-09-07 — Chegem-1 Village, RUSSIAN FEDERATION

Name aliases

Abdul Aziz
EN primary
Aziz
EN primary
Muslim
EN primary
Vostochniy
EN primary
Fackih
EN primary
Bach
EN primary
Zaurbek Salimovich Guchaev
EN primary

Addresses

IRAQ

SYRIAN ARAB REPUBLIC

Identification documents

National identification card — 8304661431

Country: RUSSIAN FEDERATION

National passport — 622641887

Country: RUSSIAN FEDERATION

Remarks

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.