ListsUK Sanctions List › uk_fcdo-AQD0324

TARKHAN TAYUMURAZOVICH BATIRASHVILI

Person on the UK Sanctions List, listed Jan. 23, 2015. Source reference AQD0324.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

TARKHAN TAYUMURAZOVICH BATIRASHVILIprimary
Abu Umar al-Shishanialias (strong)
Omar al-Shishanialias (strong)
Tarkhan Batirashvilialias (strong)
Tarkhan Tayumurazovich Batyrashvilialias (strong)
Omar the Chechenalias (strong)
Omer the Chechenalias (strong)
Umar the Chechenalias (strong)
Abu Hudhayfahalias (strong)
Chechen Omaralias (strong)
Omar Shishanialias (strong)
Umar Shishanialias (strong)
Abu Umaralias (strong)

Identifiers

Passport09AL14455
National ID08001007864

Details

CountriesGeorgia Georgia Syria Syria
Birth dates1982, 1986-01-11
AddressesSyria

Remarks (as published)

As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014

Same name on other lists

TARKHAN TAYUMURAZOVICH BATIRASHVILI (un_sc), Tarkhan Tayumurazovich BATIRASHVILI (ofac_sdn), Tarkhan Tayumurazovich Batirashvili (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.