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 alias TARKHAN TAYUMURAZOVICH BATYRASHVILI alias TARKHAN BATIRASHVILI alias OMAR SHISHANI alias UMAR SHISHANI alias ABU UMAR AL-SHISHANI alias OMAR AL-SHISHANI alias CHECHEN OMAR alias OMAR THE CHECHEN alias OMER THE CHECHEN alias UMAR THE CHECHEN alias ABU UMAR alias ABU HUDHAYFAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Georgia
Date of birth
11/01/1986
Place of birth
Akhmeta, Birkiani, Georgia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.