Achmed Radschapovitsch Tschatajev
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Achmed Radschapovitsch Tschatajev
Sexo:
label.gender.m
Nacimiento:
1980-07-04, 1980-07-14, 1980 RUS
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre parcial:
Odnorukiy
Nombre original:
Ахмед Ражапович Чатаев
Otros nombres:
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
Alias:
Chataev, Odnorukiy, Tschatajev, Tschatayev, Mayer, Sene, Chatayev, Akhmad Shishani, David Mayer, Elmir Sene
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Achmed Radschapovitsch Tschatajev sanciones internacionales?
Sí, Achmed Radschapovitsch Tschatajev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Achmed Radschapovitsch Tschatajev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Achmed Radschapovitsch Tschatajev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.