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.

TARKHAN TAYUMURAZOVICH BATIRASHVILI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Georgian
Nationality
Georgian
Date of birth
a) 11 Jan. 1986 b) 1982
Place of birth
Akhmeta, Village Birkiani, Georgia
Role
Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019 National identification no.: Georgian national identification number 08001007864. As of mid-2014, Syria-based senior military c

Also known as

Aliases
Abu Hudhayfah · Abu Umar · Abu Umar al-Shishani · Chechen Omar · Omar al-Shishani · Omar Shishani · Omar the Chechen · Omer the Chechen · Tarkhan Batirashvili · Tarkhan Tayumurazovich Batyrashvili · Umar Shishani · Umar the Chechen

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.