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Home › Search › BATIRASHVILI, Tarkhan Tayumurazovich

BATIRASHVILI, Tarkhan Tayumurazovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1986-01-11', '1982']
Place of birth
['Akhmeta, Village Birkiani, Georgia']

Also known as

Aliases
'Abu Hudhayfah' · 'Abu Umar'] · Abu Umar' · 'AL-SHISHANI · 'BATIRASHVILI · ['BATYRASHVILI · 'Chechen Omar' · Omar' · 'Omar the Chechen' · 'Omer the Chechen' · 'SHISHANI · Tarkhan' · Tarkhan Tayumurazovich' · Umar' · 'Umar the Chechen'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.