Achmed Radschapovitsch Tschatajev
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Achmed Radschapovitsch Tschatajev
Gender:
label.gender.m
Birth:
1980-07-04, 1980-07-14, 1980 RUS
Nationality:
RUS
Person type:
label.person_type.P
Name partial:
Odnorukiy
Name original:
Ахмед Ражапович Чатаев
Other names:
Akhmed Rajapovich Chataev, Akhmad Shishani, David Mayer, Elmir Sene, Akhmed Chatayev, Akhmed Al-Shishani, A.r. Chataev, Akhmed Odnorukiy, Akhmed The One-Armed, Ahmed Radschapovitsch Tschatajev, Ahmed Radschapovitsch Tschatayev, Achmed Radschapovitsch Tschatajev, Achmed Radschapovitsch Tschatayev, Ahmed Chataev, Akhmad Chatayev, Akhmet Chatayev, Akhmet Chataev, Ar Chataev
Aliases:
Chataev, Odnorukiy, Tschatajev, Tschatayev, Mayer, Sene, Chatayev, Akhmad Shishani, David Mayer, Elmir Sene
Identifiers:
Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | description physique : yeux marron, cheveux noirs, stature robuste // signes distinctifs : visage ovale, barbu, main droite et jambe gauche manquantes, parle russe, tchétchène et éventuellement allema |
| - | description physique : yeux marron, cheveux noirs, stature robuste // signes distinctifs : visage ovale, barbu, main droite et jambe gauche manquantes, parle russe, tchétchène et éventuellement allema |
| - | |
| - | 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 |
| - | Date on which the narrative summary became available on the Committee’s website: 2 October 2015 Akhmed Rajapovich Chataev was listed on 2 October 2015 pursuant to paragraphs 2 and 4 of resolution 2161 |
| - | Akhmed Rajapovich Chataev was listed on 2 October 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilit |
| - | |
| - | (UK Sanctions List Ref):AQD0127 (UN Ref): QDi.365. Also referred to as Odnorukiy. (Further Identifiying Information):As at Aug.2015, one of the leaders of the Islamic State in Iraq and the Levant (ISI |
| - | (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 m |
| - | UN Ref: QDi.365. 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 possi |
| - | 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 |
| - | a)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 |
| - | (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 |
| [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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. |
| [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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. |
| - | a) 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 |
| [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). 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. |
| [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). 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.1 |
| [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). As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida |
Adverse media
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Achmed Radschapovitsch Tschatajev have any sanctions?
Yes, Achmed Radschapovitsch Tschatajev is sanctioned by:
2. Can I receive AML sanctions alerts on Achmed Radschapovitsch Tschatajev?
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 Achmed Radschapovitsch Tschatajev:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.