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Listed on sanctions / export-control lists
AKHMED RAJAPOVICH CHATAEV
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
AKHMED RAJAPOVICH CHATAEV appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-10-02 | UN Security Council · listed · Programs: Al-Qaida · listed for 11 years View the official record ↗ |
|---|---|
| 2015-10-09 | EU financial sanctions · listed · Programs: TAQA · listed for 11 years · 7 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2015-10-02 |
| Aliases | Akhmad Shishani; David Mayer; Elmir Sene; Odnorukiy |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2015-10-09 |
| Aliases | Elmir Sene; David Mayer; Odnorukiy; Akhmad Shishani |
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Monitor it — free →Others designated under the same program — Al-Qaida
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