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

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/02/2015 source ↗

Listed on · 1

BE_FOD
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.