Last Registry Update: November 10, 2026

Compliance Report

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CHATAYEV, Akhmed has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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CHATAYEV, Akhmed

Individual Specially Designated Global Terrorist Block
Added/Updated: October 5, 2015
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Expand a section below to see the full record for CHATAYEV, Akhmed.

Identity Details

Also Known As (Aliases)

  • Ahmed Radschapovitsch TSCHATAJEV A.K.A.
  • Ahmed Radschapovitsch TSCHATAYEV A.K.A.
  • Achmed Radschapovitsch TSCHATAJEV A.K.A.
  • Achmed Radschapovitsch TSCHATAYEV A.K.A.
  • Ahmed CHATAEV A.K.A.
  • Akhmed AL-SHISHANI A.K.A.
  • A.R. CHATAEV A.K.A.
  • Akhmad SHISHANI A.K.A.
  • Akhmed Rajapovich CHATAEV A.K.A.
  • Odnorukiy A.K.A.
  • Elmir SENE A.K.A.
  • Akhmad CHATAYEV A.K.A.
  • Akhmet CHATAYEV A.K.A.
  • Akhmet CHATAEV A.K.A.
  • Akhmed Odnorukiy A.K.A.
  • Akhmed the One-Armed A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 5, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 96001331958
Additional Information
  • Birthdate: 14 Jul 1980
  • Place of Birth: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
  • Citizenship Country: Russia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.