Lists › EU Consolidated › eu_fsf-EU.2941.41
Tarkhan Tayumurazovich Batirashvili
Person on the EU Consolidated Financial Sanctions List, listed Feb. 3, 2015. Source reference EU.2941.41.
Programs
Names and aliases
| Tarkhan Tayumurazovich Batirashvili | primary |
| Tarkhan Tayumurazovich Batyrashvili | alias (strong) |
| Abu Hudhayfah | alias (strong) |
| Abu Umar | alias (strong) |
| Umar the Chechen | alias (strong) |
| Omer the Chechen | alias (strong) |
| Omar the Chechen | alias (strong) |
| Tarkhan Batirashvili | alias (strong) |
| Omar Shishani | alias (strong) |
| Umar Shishani | alias (strong) |
| Abu Umar al-Shishani | alias (strong) |
| Omar al-Shishani | alias (strong) |
| Chechen Omar | alias (strong) |
Identifiers
| National identification card | 08001007864 | GE |
| National passport | 09 AL14455 | GE |
Details
| Countries |  Georgia  Syria |
| Birth dates | 1982, 1986-01-11 |
| Birth places | Akhmeta, Village Birkiani GEORGIA; Akhmeta, Village Birkiani GEORGIA |
| Addresses | SYRIAN ARAB REPUBLIC |
Remarks (as published)
Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.
Same name on other lists
MAYSAR ALI MUSA ABDALLAH AL-JUBURI (un_sc), TARKHAN TAYUMURAZOVICH BATIRASHVILI (un_sc), Mousa Mohammed ABU MARZOOK (ofac_sdn), Tarkhan Tayumurazovich BATIRASHVILI (ofac_sdn), Maysar Ali Musa Abdallah Al-Juburi (eu_fsf), MAYSAR ALI MUSA ABDALLAH AL-JUBURI (uk_fcdo), TARKHAN TAYUMURAZOVICH BATIRASHVILI (uk_fcdo), Musa Abu Marzouk (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.