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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AKHMED RAJAPOVICH CHATAEV

Date of Birth: 1980-07-04

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Nationality: Russia
Passport: 9600133195
Address: Iraq
Address: Syria
Birthplace: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 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/5899829. Address country Syria, located in as at August 2015

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Chataev Akhmed Rajapovich

Date of Birth: 1980-07-14

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Alias: Chataev Akhmed Rajapovich
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1980-07-14
ID Document: 9600133195 (passport-National passport) (Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions