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:id`	56f3be9aaf512ff45a4a53c51a57ef118401940c		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2025-09-26
`Person:id`	24db65f51150608b9ce1d274993e34870dcdf025	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2025-05-30
`Person:id`	29eee3c525c9056dbcfd05d162334ff2af181df6		wikidata	`Q15220604`	2025-09-02
`LegalEntity:idNumber`	08001007864		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:idNumber`	グルジア国民ID番号 08001007864	jpn	jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2025-09-15
`Person:idNumber`	08001007864		ua_sfms_blacklist	`ua-sfms-1285`	2025-02-10
`Person:idNumber`	09 AL14455		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:idNumber`	08001007864		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:idNumber`	08001007864	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:idNumber`	08001007864	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:idNumber`	08001007864		un_sc_sanctions	`unsc-6908442`	2023-04-20
`LegalEntity:idNumber`	08001007864		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:idNumber`	08001007864		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:idNumber`	09 AL14455		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:idNumber`	08001007864		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:idNumber`	08001007864		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-08-14
`Person:idNumber`	08001007864	eng	gb_hmt_sanctions	`gb-hmt-13196`	2025-01-15
`Person:idNumber`	08001007864		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	BATIRASHVILI	pol	pl_finanse_sanctions	`unsc-6908442`	2025-08-22
`Person:lastName`	Batyrashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	Batirashvili		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	BATIRASHVILI		un_sc_sanctions	`unsc-6908442`	2025-08-22
`Person:lastName`	SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:lastName`	BATIRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1c`	2024-06-14
`Person:lastName`	BATIRASHVILI	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:lastName`	BATYRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-14
`Person:lastName`	BATIRASHVILI		ua_sfms_blacklist	`ua-sfms-1285`	2025-09-04
`Person:lastName`	Batirashvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	BATIRASHVILI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	BATIRASHVILI		ar_repet	`arpet-personas-6908442`	2025-09-05
`Person:lastName`	Batyrashvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	al-Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Batirashvili		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	باتيراشفيلي		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2025-09-04
`Person:lastName`	Batirashvili	eng	wikidata	`Q15220604`	2025-07-23
`Person:lastName`	BATIRASHVILI		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2025-09-04
`Person:lastName`	BATIRASHVILI	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:lastName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Batirashvili		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:lastName`	Batirashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	BATIRASHVILI	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	Batirashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	Batyrashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	BATIRASHVILI		tr_fcib	`unsc-6908442`	2025-08-23
`Person:lastName`	BATIRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-14
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`Person:lastName`	Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Hudhayfah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Chechen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-14
`Person:lastName`	Batirashvili		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-14
`Person:lastName`	al-Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:middleName`	Tayumurazovich	eng	us_ofac_sdn	`ofac-17283`	2024-10-11
`Person:middleName`	Tayumurazovich		eu_travel_bans	`eu-tb-logical-7549`	2024-10-11
`Person:middleName`	Tayumurazovich		be_fod_sanctions	`eu-fsf-eu-2941-41`	2024-10-11
`Person:middleName`	Tayumurazovich		eu_fsf	`eu-fsf-eu-2941-41`	2024-10-11
`Person:modifiedAt`	2015-02-03		be_fod_sanctions	`eu-fsf-eu-2941-41`	2025-05-13
`Person:modifiedAt`	2015-02-03		eu_fsf	`eu-fsf-eu-2941-41`	2025-05-13
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-84219`	2025-10-08
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908442`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13196`	2024-10-14
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:name`	Tarkhan Tayumurazovich BATIRASHVILI	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2022-04-27
`Person:name`	BATIRASHVILI, Tarkhan Tayumurazovich		us_trade_csl	`ofac-17283`	2024-05-07
`Person:name`	Tarkhan Tayumurazovich Batirashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`LegalEntity:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:name`	Abu Hudhayfah		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:name`	Chechen Omar		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Umar Shishani		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Omar Shishani		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Omer the Chechen		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	ABU UMAR AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`LegalEntity:name`	BATIRASHVILI, Tarkhan Tayumurazovich		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:name`	Abu Umar		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Tarkhan Tayumurazovich Batirashvili		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Tarkhan Tayumurazovich Batyrashvili		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	Omar the Chechen		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:name`	TARKHAN BATIRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-14
`Person:name`	OMAR SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:name`	OMAR AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-14
`Person:name`	Թարխան Բատիրաշվիլի	hye	wikidata	`Q15220604`	2024-01-31
`Person:name`	طارخان تايومورازوفيتش باتيراشفيلي	ara	qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI	eng	qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:name`	ابو عمر الشيشانى	ara	wikidata	`Q15220604`	2024-11-29
`Person:name`	Abu Umar asz-Sziszani	pol	wikidata	`Q15220604`	2024-01-31
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI		tr_fcib	`unsc-6908442`	2024-09-05
`Person:name`	Omar al-Shishani	kor	wikidata	`Q15220604`	2024-01-31
`Person:name`	Абу Омар Аль-Шишані	ukr	wikidata	`Q15220604`	2025-01-01
`Person:name`	アブー・オマル・アル＝シシャーニー	jpn	wikidata	`Q15220604`	2025-04-03
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI	pol	pl_finanse_sanctions	`unsc-6908442`	2023-10-19
`Person:name`	אבו עומר א-שישאני	heb	wikidata	`Q15220604`	2024-01-31
`Person:name`	טארח'אן תאבומוראזוביץ'	heb	il_mod_terrorists	`il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f`	2023-04-20
`Person:name`	TARKHAN TAYUMURAZOVICH BATIRASHVILI	eng	il_mod_terrorists	`il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f`	2023-04-20

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