Last Updated: January 19, 2026
Zaurbek GUCHAYEV
Aliases
Zaurbek GUCHAEV; AZIZ, Abdul
DoB
1975-09-04
Official reason
Guchayev is being designated today for acting for or on behalf of Caucasus Emirate, an entity designated pursuant to E.O. 13224. Russian national and Turkey-based Zaurbek Guchayev (AKA Abdulaziz) is a member of Caucasus Emirate, a North Caucasus-based terrorist group that uses bombings, shootings, and attempted assassinations to try to expel the R...
Other Information
https://ofac.treasury.gov/recent-actions/20151005
Date of listing
2015-10-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL