amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › TARKHAN TAYUMURAZOVICH BATIRASHVILI

TARKHAN TAYUMURAZOVICH BATIRASHVILI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Georgia
Nationality
Georgia
Date of birth
1986-01-11T00:00:00.000Z
Place of birth
Akhmeta, Village Birkiani, Georgia

Also known as

Aliases
Abu Hudhayfah · Abu Umar · Abu Umar al-Shishani · Abu Umar AL-SHISHANI · Chechen Omar · Omar al-Shishani · Omar AL-SHISHANI · Omar Shishani · Omar SHISHANI · Omar the Chechen · Omer the Chechen · Tarkhan Batirashvili · Tarkhan BATIRASHVILI · Tarkhan Tayumurazovich Batirashvili · Tarkhan Tayumurazovich BATIRASHVILI · TARKHAN TAYUMURAZOVICH BATIRASHVILI · TARKHAN TAYUMURAZOVICH BATIRASHVILI; طارخان تايومورازوفيتش باتيراشفيلي · Tarkhan Tayumurazovich Batyrashvili · Tarkhan Tayumurazovich BATYRASHVILI · Umar Shishani · Umar SHISHANI · Umar the Chechen

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2015/167 (OJ L28)) 03/02/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/01/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0324) Counter-terrorism (ISIL/Al-Qaida) 23/01/2015 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.