Canonical ID: Q15220604 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also TARKHAN TAYUMURAZOVICH BATYRASHVILI, TARKHAN BATIRASHVILI, OMAR SHISHANI, UMAR SHISHANI, OMAR AL-SHISHANI, ABU UMAR AL-SHISHANI) | eng | us_sam_exclusions | usgsa-s4mr4hd1c | |||
Person:notes | 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_sc_sanctions | unsc-6908442 | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0324 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-84219 | ||||
Person:notes | (also TARKHAN TAYUMURAZOVICH BATIRASHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd1h | |||
Person:notes | 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) | fra | fr_tresor_gels_avoir | fr-ga-2891 | |||
Person:notes | (also TARKHAN TAYUMURAZOVICH BATIRASHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd1t | |||
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 | |||
Person:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:notes | 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. | ar_repet | arpet-personas-6908442 | ||||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-2941-41 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3066-tarkhan-tayumurazovich-batirashvili | ||||
Person:notes | (also TARKHAN TAYUMURAZOVICH BATIRASHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd1q | |||
Person:notes | (also TARKHAN TAYUMURAZOVICH BATIRASHVILI) | eng | us_sam_exclusions | usgsa-s4mr4hd1y | |||
Person:passportNumber | 09AL14455 | un_sc_sanctions | unsc-6908442 | ||||
Person:passportNumber | 09AL14455 | fra | fr_tresor_gels_avoir | fr-ga-2891 | |||
Person:passportNumber | 09AL14455 | eng | us_ofac_sdn | ofac-17283 | |||
Person:passportNumber | 09AL14455 | qa_nctc_sanctions | qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili | ||||
Person:passportNumber | グルジア旅券番号 09AL14455(2019年6月26日失効) | jpn | jp_mof_sanctions | ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03 | |||
Person:passportNumber | 09AL14455 | za_fic_sanctions | zafic-236-tarkhan-tayumurazovich-batirashvili | ||||
Person:passportNumber | 09AL14455 | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:passportNumber | 09AL14455 | ch_seco_sanctions | ch-seco-84219 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2891 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3066-tarkhan-tayumurazovich-batirashvili | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2941-41 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908442 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17283 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0324 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84219 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2941-41 | ||||
Person:religion | Sunni Islam | eng | wikidata | Q15220604 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN | be_fod_sanctions | be-fod-ac867e254b81ec9192d3140a8da032a9a9187a0b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2891 | fra | fr_tresor_gels_avoir | fr-ga-2891 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17283 | eng | us_ofac_sdn | ofac-17283 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f | ||||
Person:topics | sanction | za_fic_sanctions | zafic-236-tarkhan-tayumurazovich-batirashvili | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-ac867e254b81ec9192d3140a8da032a9a9187a0b | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7549 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17283 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2941-41 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-c185fc79bbb954b5203bfd7e01c34ed94e6ac724 | ||||
Person:topics | mil | wikidata | Q15220604 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2941-41 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1c | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0324 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2891 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-1f12fec0767a7d87c7ebaf2921169bf6effd139e | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908442 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1w | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908442 | |||
Person:topics | sanction | us_trade_csl | ofac-17283 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1h | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3066-tarkhan-tayumurazovich-batirashvili | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84219 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1y | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd1q | |||
Person:topics | sanction | ar_repet | arpet-personas-6908442 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9 | ||||
Person:topics | sanction | tr_fcib | unsc-6908442 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9 | |||
Person:weakAlias | Umar Shishani | un_sc_sanctions | unsc-6908442 | ||||
Person:weakAlias | Omar Shishani | un_sc_sanctions | unsc-6908442 | ||||
Person:weakAlias | Umar the Chechen | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Umar Shishani | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Abu Umar | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Abu Umar al-Shishani | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Omar Shishani | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Omar the Chechen | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Abu Umar al-Shishani | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Abu Umar | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Omar al-Shishani | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Umar Shishani | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Chechen Omar | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Omar al-Shishani | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Omer the Chechen | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Omar Shishani | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Umar the Chechen | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Abu Hudhayfah | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Abu Hudhayfah | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Omar the Chechen | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Chechen Omar | ch_seco_sanctions | ch-seco-84219 | ||||
Person:weakAlias | Omar al-Shishani | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:weakAlias | Abu Umar al-Shishani | eng | gb_hmt_sanctions | gb-hmt-13196 | |||
Person:weakAlias | Omer the Chechen | ua_sfms_blacklist | ua-sfms-1285 | ||||
Person:weakAlias | Omer the Chechen | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Umar Shishani | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Abu Umar | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Abu Umar al-Shishani | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Omar the Chechen | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Abu Hudhayfah | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Omar al-Shishani | ar_repet | arpet-personas-6908442 | ||||
Person:weakAlias | Chechen Omar | ar_repet | arpet-personas-6908442 | ||||