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Tarkhan Tayumurazovich Batirashvili

Terrorism · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameAbou Omar al-Chichani · Abu Omar al-Shishani · Abu Umar al-Shishani · Abu Umar asz-Sziszani · Abú Umar aš-Šíšání · 26 more...[sources]
Other nameAL-SHISHANI, Abu Umar · AL-SHISHANI, Omar · Abu Omar al-Schischani · Abu Umar al-Shishani · BATIRASHVILI, Tarkhan · 21 more...[sources]
Weak aliasAbu Hudhayfah · Abu Umar · Abu Umar al-Shishani · Chechen Omar · Omar Shishani · 6 more...[sources]
Birth date · · [sources]
Place of birthAkhmeta, Birkiani, Georgia · Akhmeta, Village Birkiani · Akhmeta, Village Birkiani Georgia · Akhmeta, Village Birkiani : GÉORGIE · Akhmeta, Village Birkiani, GEORGIA · 2 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia · Syria[sources]
CitizenshipGeorgia · Soviet Union[sources]
Country of birthGeorgia[sources]
First nameAbu · Abu Umar · Chechen · Omar · Omer · 4 more...[sources]
ID Number08001007864 · 09 AL14455 · グルジア国民ID番号 08001007864[sources]
Last nameBatirashvili · Batyrashvili · Chechen · Hudhayfah · Omar · 4 more...[sources]
Middle nameTayumurazovich[sources]
Passport number09AL14455 · グルジア旅券番号 09AL14455(2019年6月26日失効)[sources]
PatronymicTayumurazovich[sources]
Second nameTayumurazovich · Umar · the[sources]
Wikidata IDQ15220604[sources]
ReligionSunni 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) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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)

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Pimpinan militer senior ISIL

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : 09AL14455 : Passeport géorgien expirant le 26/06/2019, Autre Identité : 08001007864 : Carte d'identité nationale géorgienne

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATYRASHVILI, TARKHAN BATIRASHVILI, OMAR SHISHANI, UMAR SHISHANI, OMAR AL-SHISHANI, ABU UMAR AL-SHISHANI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

(also TARKHAN TAYUMURAZOVICH BATIRASHVILI)

US SAM Procurement Exclusions,

Islamist warlord

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK FCDO Sanctions List5,976

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

French National Asset Freezing System5,863

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,491

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


Source data IDs: 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-2891

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