Statements: Tarkhan Tayumurazovich Batirashvili

Canonical ID: Q15220604 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar le Tchétchène	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Abu Umar	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Omar Shishani	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Omer le Tchétchène	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Umar le Tchétchène	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Tarkhan Batirashvili	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Omar al-Shishani	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Abu Umar al-Shishani	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Chechen Omar	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Abu Hudhayfah	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:alias`	Umar Shishani	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:birthDate`	1982	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:birthDate`	1986-01-11	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-10-22
`Person:birthPlace`	Akhmeta, Village Birkiani : GÉORGIE	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:firstName`	Tarkhan Tayumurazovich	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:id`	030fad7b0e7b0c77a2facddfa879e732e3223279	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:lastName`	BATIRASHVILI	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:name`	Tarkhan Tayumurazovich BATIRASHVILI	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:nationality`	ge	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:notes`	Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : 09AL14455 : Passeport géorgien expirant le 26/06/2019, Autre Identité : 08001007864 : Carte d'identité nationale géorgienne	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14

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