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
`LegalEntity:address`	Syrian Arab Republic located in as at Dec. 2014		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:address`	Syrian Arab Republic, (located in as at Dec. 2014)		ua_sfms_blacklist	`ua-sfms-1285`	2023-10-30
`Person:address`	Syrian Arab Republic, (located in as at Dec. 2014)		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2024-11-28
`Person:address`	(localisé en décembre 2014)	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2024-05-29
`Person:address`	シリア・アラブ共和国（2014年12月時点の居住地）	jpn	jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2024-11-28
`Person:address`	Suriah	ind	id_dttot	`id-dttot-1f12fec0767a7d87c7ebaf2921169bf6effd139e`	2024-10-12
`Person:address`	Syrian Arab Republic		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:addressEntity`	`addr-8ac7f89fbad621c738f49f3765d34b30bb6e3f53`		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:addressEntity`	`addr-d2a163179cc055be3a82af53e1c8c220928805ed`	jpn	jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2023-04-20
`LegalEntity:alias`	Omar the Chechen		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`LegalEntity:alias`	BATIRASHVILI, Tarkhan		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:alias`	Abu Umar al-Shishani		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:alias`	طرخان باتيرشفيلي	ara	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Omer the Chechen		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`LegalEntity:alias`	Omar Shishani		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`LegalEntity:alias`	Omar al-Shishani		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`LegalEntity:alias`	Chechen Omar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:alias`	Abu Umar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Abu Umar al-Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`LegalEntity:alias`	AL-SHISHANI, Omar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:alias`	Abu Hudhayfah		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:alias`	Omar the Chechen		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:alias`	Umar Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:alias`	Chechen Omar	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Tarkhan Batirashvili		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:alias`	Abu Umar al-Shishani	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`	Omar Shishani		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`LegalEntity:alias`	Omer the Chechen		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Abu Umar al-Shishani		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2022-04-27
`Person:alias`	Umar le Tchétchène	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Omar Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:alias`	Tarkhan Batirashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:alias`	Abu Hudhayfah	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Umar Shishani		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:alias`	Omar al-Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:alias`	Omar the Chechen		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`LegalEntity:alias`	Umar the Chechen		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:alias`	Chechen Omar		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Omar Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`LegalEntity:alias`	SHISHANI, Omar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Tarkhan Batirashvili		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:alias`	Абу Умар аш-Шишани	rus	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Umar 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`	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`	Батирашвили, Тархан Тимурович	rus	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Umar le Tchétchène	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:alias`	Тархан Тимурович Батирашвили	rus	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Abu Umar al-Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Omar al-Shishani		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Abu Umar	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Abu Omar al-Schischani	deu	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Abu Umar al-Shishani		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Tarkhan Batirashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:alias`	Omar al-Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Omar al-Shishani		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	TarkhanTayumurazovichBatyrashvili		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	TarkhanBatirashvili		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:alias`	Omer the Chechen		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Omar le Tchétchène	fra	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Omar Shishani		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Omer le Tchétchène	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Chechen Omar		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Батирашвили, Тархан	rus	wikidata	`Q15220604`	2023-11-16
`Person:alias`	Umar Shishani		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Omar the Chechen		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Umar the Chechen		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Tarkhan Batirashvili		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Tarkhan Batirashvili		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Tarkhan Batirashvili	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Abu Hudhayfah		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	Abu Umar		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`LegalEntity:alias`	AL-SHISHANI, Abu Umar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:alias`	Omar le Tchétchène	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:alias`	თარხან ბათირაშვილი	kat	wikidata	`Q15220604`	2023-11-16
`Person:alias`	თარხან თემურის ძე ბათირაშვილი	kat	wikidata	`Q15220604`	2025-05-04
`Person:alias`	Umar Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:alias`	Abu Umar		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Tarkhan Batirashvili		un_sc_sanctions	`unsc-6908442`	2023-04-20
`LegalEntity:alias`	SHISHANI, Umar		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Abu Hudhayfah		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Umar the Chechen		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-11-05
`Person:alias`	Omar al-Shishani	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`LegalEntity:alias`	BATYRASHVILI, Tarkhan Tayumurazovich		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:alias`	Tarkhan Tayumurazovich Batyrashvili		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`LegalEntity:alias`	Umar Shishani		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21

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