CHATAYEV, Akhmed SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 18648
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 16

Aliases / AKAs

TSCHATAJEV, Ahmed Radschapovitsch
TSCHATAYEV, Ahmed Radschapovitsch
TSCHATAJEV, Achmed Radschapovitsch
TSCHATAYEV, Achmed Radschapovitsch
CHATAEV, Ahmed
AL-SHISHANI, Akhmed
CHATAEV, A.R.
SHISHANI, Akhmad
CHATAEV, Akhmed Rajapovich
Odnorukiy
SENE, Elmir
CHATAYEV, Akhmad
CHATAYEV, Akhmet
CHATAEV, Akhmet
Akhmed Odnorukiy
Akhmed the One-Armed

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