- UN reference
- QDi.367
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Russian Federation
- Date of birth
- 1975-09-07
- Place of birth
- Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation
- Documents
- Passport – Russian foreign travel passport number 622641887; Personal identification number – 8304661431 – Russian Federation
- Address
- Syrian Arab Republic (located in as at Aug. 2015)
Iraq (possible alternative location as at Aug. 2015) - Aliases
- Abdul Aziz (low quality); Aziz (low quality); Bach (low quality); Fackih (low quality); Muslim (low quality); Vostochniy (low quality)
- Listed on
- 2 October 2015
- Updated by the UN
- 24 November 2020
Other information (UN original text)
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.