Aslan Avgazarovich Byutukaev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effec |
| - | recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effec |
| - | |
| - | QDi.396 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council re |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council res |
| - | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). |
| - | Date on which the narrative summary became available on the Committee's website: 3 August 2016 Reason for listing: Aslan Avgazarovich Byutukaev was listed on 3 August 2016 pursuant to paragraphs 3 and |
| - | Aslan Avgazarovich Byutukaev was listed on 3 August 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, plannin |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref):QDi.396 Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref): QDi.396. Also referred to as Abubakar and Amir Khazmat. (Further Identifiying Information):Wanted by the authorities of the Russian Federation for terrorist c |
| - | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref): QDi.396. Also referred to as Abubakar and Amir Khazmat. (Further Identifiying Information):Wanted by the authorities of the Russian Federation for terrorist c |
| - | UN Ref: QDi.396. Also referred to as Abubakar and Amir Khazmat. |
| - | Also referred to as Abubakar |
| - | (UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotag |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikh |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhi |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of R |
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Frequently Asked Questions
1. Does Aslan Avgazarovich Byutukaev have any sanctions?
Yes, Aslan Avgazarovich Byutukaev is sanctioned by:
2. Can I receive AML sanctions alerts on Aslan Avgazarovich Byutukaev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aslan Avgazarovich Byutukaev:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |