Lists of sanctions
3.15.195.84
22.12.2024 04:29:39

TARKHAN TAYUMURAZOVICH BATIRASHVILI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.01.2015
Remark 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/How-we-work/Notices/View-UN-Notices-Individuals

Names (14)

First name/Name TARKHAN
Second name/Name TAYUMURAZOVICH
Third name/Name BATIRASHVILI
Full name/Name TARKHAN TAYUMURAZOVICH BATIRASHVILI
Type Name
First name/Name Abu Hudhayfah
Full name/Name Abu Hudhayfah
Type Alias
Quality Low
Type Alias
First name/Name Tarkhan Tayumurazovich Batyrashvili
Full name/Name Tarkhan Tayumurazovich Batyrashvili
Type Alias
Quality Good
First name/Name Tarkhan Batirashvili
Full name/Name Tarkhan Batirashvili
Type Alias
Quality Good
First name/Name Omar Shishani
Full name/Name Omar Shishani
Type Alias
Quality Low
First name/Name Umar Shishani
Full name/Name Umar Shishani
Type Alias
Quality Low
First name/Name Abu Umar al-Shishani
Full name/Name Abu Umar al-Shishani
Type Alias
Quality Low
First name/Name Omar al-Shishani
Full name/Name Omar al-Shishani
Type Alias
Quality Low
First name/Name Chechen Omar
Full name/Name Chechen Omar
Type Alias
Quality Low
First name/Name Omar the Chechen
Full name/Name Omar the Chechen
Type Alias
Quality Low
First name/Name Omer the Chechen
Full name/Name Omer the Chechen
Type Alias
Quality Low
First name/Name Umar the Chechen
Full name/Name Umar the Chechen
Type Alias
Quality Low
First name/Name Abu Umar
Full name/Name Abu Umar
Type Alias
Quality Low

Addresses (1)

Country Syrian Arab Republic
Full address Syrian Arab Republic
Remark located in as at Dec. 2014

Birth data (2)

Birthdate
Place Akhmeta, Village Birkiani
Country Georgia

Identification documents (2)

Type National Identification Number: 08001007864
Type Passport: 09AL14455
Remark expires on 26 Jun. 2019

Historical data

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.