Search OpenSanctions

Tarkhan Tayumurazovich Batirashvili

Terrorism · Military · Sanctioned entity

Tarkhan Tayumurazovich Batirashvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Omar al-Chichani · Abu Hudhayfah · Abu Omar al-Shishani · Abu Umar · Abu Umar al-Shishani · 31 more...				[sources]
Other name	Abu Hudhayfah · Abu Omar al-Schischani · Abu Umar · Abu Umar al-Shishani · Chechen Omar · 21 more...				[sources]
Weak alias	Abu Hudhayfah · Abu Hudhayfah) · Abu Umar · Abu Umar al-Shishani · Chechen Omar · 20 more...				[sources]
Birth date	1982 · 1986-01-11 · 1986-02-11				[sources]
Place of birth	Akhmeta, Village Birkiani · Akhmeta, Village Birkiani, GEORGIA · Akhmeta, Village Birkiani, Georgia · Birkian				[sources]
Death date	2016-03-14 · 2016-07-10				[sources]
Gender	male				[sources]
Nationality	Georgia · Soviet Union				[sources]
Country	Georgia · Syria				[sources]
Country of birth	Georgia				[sources]
First name	Abu Umar · Omar · TARKHAN · Tarkhan · Tarkhan Tayumurazovich · 4 more...				[sources]
ID Number	`08001007864` · `09 AL14455` · `Georgian national identification number 08001007864` · `グルジア国民ID番号　08001007864`				[sources]
Last name	BATIRASHVILI · Batirashvili · Batyrashvili · Shishani · al-Shishani				[sources]
Middle name	BATIRASHVILI · باتيراشفيلي				[sources]
Passport number	`09AL14455` · `National Identification Number, 08001007864, Passport, 09AL14455` · `グルジア旅券番号　09AL14455（2019年6月26日失効）`				[sources]
Patronymic	Batirashvili · Tayumurazovich				[sources]
Second name	TAYUMURAZOVICH · Tayumurazovich · تايومورازوفيتش				[sources]
Wikidata ID	Q15220604				[sources]
Religion	Sunni Islam				[sources]
Address	Syrian Arab Republic, (located in as at Dec. 2014)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-01-23				[sources]
Modified on	2024-01-28				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Islamist warlord

— Wikidata non-official source, 2023-11-16

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
(localisé en décembre 2014) · シリア・アラブ共和国（2014年12月時点の居住地）	Syria
Syrian Arab Republic	Syria
Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014)	-

Family members
Relative	Relationship	Start date	End date
Seda Dudurkaeva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`08001007864`	Georgia	National identification card	-	-
`09 AL14455`	Georgia	National passport	-	-
`08001007864`	Georgia	National identification card	-	-
`09AL14455`	Georgia	Passport	-	2019-06-26
`09AL14455`	Georgia	passport	-	2019-06-26
`08001007864`	Georgia	National Identification Number	-	-
`08001007864`	Georgia	id-card	-	-
`09 AL14455`	Georgia	National passport	-	-
`08001007864`	Georgia	National ID No.	-	-
`09AL14455`	Georgia	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-02-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2015-02-03	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2015-01-23	-
European External Action Service	TAQA	2015-02-03	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999)	2015-01-31	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
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	2015-11-06	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-01-23	-

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03 · unsc-6908442 · gb-hmt-13196 · ua-sfms-1285 · eu-tb-logical-7549 · qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili · ch-seco-30098 · ofac-17283 · zafic-236-tarkhan-tayumurazovich-batirashvili · eu-fsf-eu-2941-41 · ruterr-e13889c47bedb124a0ea7f6209a8d8df7a91ab52 · il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f · NK-hdFWhrEPEPbTiwPpy6tHfG · md-terr-ef2800234eecf256d7eeefa367342b1f4f966fd1 · fr-ga-2891 · NK-CtzKqqS5CNLV9R85cCqKDK · zafic-236 · au-dfat-3066-tarkhan-tayumurazovich-batirashvili · arpet-personas-6908442

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
(localisé en décembre 2014) · シリア・アラブ共和国（2014年12月時点の居住地）	Syria
Syrian Arab Republic	Syria
Syrian Arab Republic (located in as at Dec. 2014) · Syrian Arab Republic, (located in as at Dec. 2014)	-

Family members
Relative	Relationship	Start date	End date
Seda Dudurkaeva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`08001007864`	Georgia	National identification card	-	-
`09 AL14455`	Georgia	National passport	-	-
`08001007864`	Georgia	National identification card	-	-
`09AL14455`	Georgia	Passport	-	2019-06-26
`09AL14455`	Georgia	passport	-	2019-06-26
`08001007864`	Georgia	National Identification Number	-	-
`08001007864`	Georgia	id-card	-	-
`09 AL14455`	Georgia	National passport	-	-
`08001007864`	Georgia	National ID No.	-	-
`09AL14455`	Georgia	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-02-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2015-02-03	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2015-01-23	-
European External Action Service	TAQA	2015-02-03	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999)	2015-01-31	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
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	2015-11-06	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-01-23	-