Lists › OFAC SDN › ofac_sdn-17283
Tarkhan Tayumurazovich BATIRASHVILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17283.
Programs
Names and aliases
| Tarkhan Tayumurazovich BATIRASHVILI | primary |
| Tarkhan Tayumurazovich BATYRASHVILI | alias (strong) |
| Tarkhan BATIRASHVILI | alias (strong) |
| Omar SHISHANI | alias (strong) |
| Umar SHISHANI | alias (strong) |
| Chechen Omar | alias (weak) |
| Omar the Chechen | alias (weak) |
| Omar AL-SHISHANI | alias (strong) |
| Omer the Chechen | alias (weak) |
| Abu Umar AL-SHISHANI | alias (strong) |
| Umar the Chechen | alias (weak) |
| Abu Hudhayfah | alias (weak) |
| Abu Umar | alias (weak) |
Identifiers
| National ID No. | 08001007864 | Georgia |
| Passport | 09AL14455 | Georgia |
Details
| Countries |  Georgia |
| Birth dates | 1982, 1986-01-11 |
| Birth places | Akhmeta, Village Birkiani, Georgia |
Same name on other lists
TARKHAN TAYUMURAZOVICH BATIRASHVILI (un_sc), Tarkhan Tayumurazovich Batirashvili (eu_fsf), TARKHAN TAYUMURAZOVICH BATIRASHVILI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.