| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Omar al-Chichani · Abu Omar al-Shishani · Abu Umar al-Shishani · Abu Umar asz-Sziszani · Abú Umar aš-Šíšání · | [sources] | |||
| Other name | AL-SHISHANI, Abu Umar · AL-SHISHANI, Omar · Abu Omar al-Schischani · Abu Umar al-Shishani · BATIRASHVILI, Tarkhan · | [sources] | |||
| Weak alias | Abu Hudhayfah · Abu Umar · Abu Umar al-Shishani · Chechen Omar · Omar Shishani · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Akhmeta, Birkiani, Georgia · Akhmeta, Village Birkiani · Akhmeta, Village Birkiani Georgia · Akhmeta, Village Birkiani : GÉORGIE · Akhmeta, Village Birkiani, GEORGIA · | [sources] | |||
| Death date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia · Syria | [sources] | |||
| Citizenship | Georgia · Soviet Union | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Abu · Abu Umar · Chechen · Omar · Omer · | [sources] | |||
| ID Number | 08001007864 · 09 AL14455 · グルジア国民ID番号 08001007864 | [sources] | |||
| Last name | Batirashvili · Batyrashvili · Chechen · Hudhayfah · Omar · | [sources] | |||
| Middle name | Tayumurazovich | [sources] | |||
| Passport number | 09AL14455 · グルジア旅券番号 09AL14455(2019年6月26日失効) | [sources] | |||
| Patronymic | Tayumurazovich | [sources] | |||
| Second name | Tayumurazovich · Umar · the | [sources] | |||
| Wikidata ID | Q15220604 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | (localisé en décembre 2014) · Suriah · Syrian Arab Republic · Syrian Arab Republic located in as at Dec. 2014 · Syrian Arab Republic, (located in as at Dec. 2014) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019 National identification no.: Georgian national identification number 08001007864. 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) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
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.
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.
mi-2014, en Syrie : haut commandant militaire et membre du conseil de la choura de l'Etat islamique en Irak et le Levant, répertorié comme Al-Qaïda en Iraq (AQI) (environ 1000 combattants étrangers pour ISIL et auteur d'un certain nombre d'attaques dans le nord de la Syrie)
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
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. Syria, located in as at Dec. 2014
Pimpinan militer senior ISIL
2014年中頃時点で、イラクのアル・カーイダ(AQI)(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国のシリアを拠点にした上級軍事司令官かつ諮問評議会の一員。約1,000人のISIL外国人戦闘員を率いており、シリア北部で数多くの攻撃を実行した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : 09AL14455 : Passeport géorgien expirant le 26/06/2019, Autre Identité : 08001007864 : Carte d'identité nationale géorgienne
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
(also TARKHAN TAYUMURAZOVICH BATYRASHVILI, TARKHAN BATIRASHVILI, OMAR SHISHANI, UMAR SHISHANI, OMAR AL-SHISHANI, ABU UMAR AL-SHISHANI)
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)
Islamist warlord
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
unsc-6908442 · au-dfat-3066-tarkhan-tayumurazovich-batirashvili · ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03 · usgsa-s4mr4hd1c · usgsa-s4mr4hd1h · md-terr-c185fc79bbb954b5203bfd7e01c34ed94e6ac724 · ch-seco-30098 · eu-fsf-eu-2941-41 · id-dttot-acdd7bcd795fbb57cdbdcd7f6e0a9ce4e21f69ef · ruterr-e13889c47bedb124a0ea7f6209a8d8df7a91ab52 · tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356 · ofac-17283 · zafic-236 · ua-sfms-1285 · eu-tb-logical-7549 · gb-fcdo-aqd0324 · id-dttot-1f12fec0767a7d87c7ebaf2921169bf6effd139e · tw-shtc-68106c9e8afa495ff79a84e1baae5375e7a58456 · usgsa-s4mr4hd1q · il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f · NK-hdFWhrEPEPbTiwPpy6tHfG · usgsa-s4mr4hd1m · zafic-236-tarkhan-tayumurazovich-batirashvili · arpet-personas-6908442 · ch-seco-84219 · gb-hmt-13196 · md-terr-ef2800234eecf256d7eeefa367342b1f4f966fd1 · usgsa-s4mr4hd1w · qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili · usgsa-s4mr4hd1y · NK-CtzKqqS5CNLV9R85cCqKDK · usgsa-s4mr4hd1t · tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9 · mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9 · fr-ga-2891For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014) | - | |
| シリア・アラブ共和国(2014年12月時点の居住地) | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Седа Дудуркаева Terrorism · Sanctioned entity · Counter-sanctioned entity | spouse | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
08001007864| Georgia |
| National Identification Number |
| - |
| - |
08001007864 | Georgia | National identification card | - | - |
08001007864 | Georgia | National identification card | - | - |
09 AL14455 | Georgia | National passport | - | - |
09 AL14455 | Georgia | National passport | - | - |
08001007864 | Georgia | National ID No. | - | - |