Tarkhan Tayumurazovich BATIRASHVILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | BATIRASHVILI |
|---|---|
| First name/Name | Tarkhan Tayumurazovich |
| Full name/Name | Tarkhan Tayumurazovich BATIRASHVILI |
| Type | Name |
| Last name/Name | BATYRASHVILI |
|---|---|
| First name/Name | Tarkhan Tayumurazovich |
| Full name/Name | Tarkhan Tayumurazovich BATYRASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BATIRASHVILI |
|---|---|
| First name/Name | Tarkhan |
| Full name/Name | Tarkhan BATIRASHVILI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHISHANI |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar SHISHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHISHANI |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar SHISHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Chechen Omar |
|---|---|
| Full name/Name | Chechen Omar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Omar the Chechen |
|---|---|
| Full name/Name | Omar the Chechen |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SHISHANI |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar AL-SHISHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Omer the Chechen |
|---|---|
| Full name/Name | Omer the Chechen |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SHISHANI |
|---|---|
| First name/Name | Abu Umar |
| Full name/Name | Abu Umar AL-SHISHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Umar the Chechen |
|---|---|
| Full name/Name | Umar the Chechen |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Hudhayfah |
|---|---|
| Full name/Name | Abu Hudhayfah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Umar |
|---|---|
| Full name/Name | Abu Umar |
| Type | Alias |
| Quality | Weak |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Akhmeta, Village Birkiani, Georgia |
|---|---|
| Country | Georgia |
Identification documents (3)
| Type | National ID No.: 08001007864 |
|---|---|
| Country | Georgia |
| Type | Passport: 09AL14455 |
|---|---|
| Country | Georgia |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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