Lists of sanctions
18.189.178.138
01.05.2025 14:31:09

TARKHAN TAYUMURAZOVICH BATIRASHVILI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 03.02.2015
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/notice/search/un/5843242. Syria, located in as at Dec. 2014

Names (13)

Last name/Name BATIRASHVILI
First name/Name TARKHAN
Second name/Name TAYUMURAZOVICH
Full name/Name TARKHAN TAYUMURAZOVICH BATIRASHVILI
Type Primary name
Last name/Name Umar
First name/Name Abu
Full name/Name Abu Umar
Type AKA (also known as)
Quality Low quality
Last name/Name Shishani
First name/Name Umar
Full name/Name Umar Shishani
Type AKA (also known as)
Quality Low quality
Last name/Name Shishani
First name/Name Omar
Full name/Name Omar Shishani
Type AKA (also known as)
Quality Low quality
Last name/Name Omar
First name/Name Chechen
Full name/Name Chechen Omar
Type AKA (also known as)
Quality Low quality
Last name/Name Hudhayfah
First name/Name Abu
Full name/Name Abu Hudhayfah
Type AKA (also known as)
Quality Low quality
Last name/Name Chechen
First name/Name Umar
Second name/Name the
Full name/Name Umar the Chechen
Type AKA (also known as)
Quality Low quality
Last name/Name Chechen
First name/Name Omer
Second name/Name the
Full name/Name Omer the Chechen
Type AKA (also known as)
Quality Low quality
Last name/Name Chechen
First name/Name Omar
Second name/Name the
Full name/Name Omar the Chechen
Type AKA (also known as)
Quality Low quality
Last name/Name Batyrashvili
First name/Name Tarkhan
Second name/Name Tayumurazovich
Full name/Name Tarkhan Tayumurazovich Batyrashvili
Type AKA (also known as)
Quality Good quality
Last name/Name Batirashvili
First name/Name Tarkhan
Full name/Name Tarkhan Batirashvili
Type AKA (also known as)
Quality Good quality
Last name/Name al-Shishani
First name/Name Abu
Second name/Name Umar
Full name/Name Abu Umar al-Shishani
Type AKA (also known as)
Quality Low quality
Last name/Name al-Shishani
First name/Name Omar
Full name/Name Omar al-Shishani
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Georgia

Addresses (1)

Country Syrian Arab Republic

Birth data (2)

Birthdate
Place Akhmeta, Village Birkiani
Country Georgia
Birthdate
Place Akhmeta, Village Birkiani
Country Georgia

Identification documents (4)

Type Individual NI Details: Georgian
Type Individual Passport Details: Georgian. Expires 26 June 2019.
Type Individual Passport Number: 09AL14455
Type Individual National ID Number: 08001007864

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Batirashvili
First name/Name Tarkhan
Second name/Name Tayumurazovich
Full name/Name Batirashvili Tarkhan Tayumurazovich
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Batyrashvili
First name/Name Tarkhan
Second name/Name Tayumurazovich
Full name/Name Batyrashvili Tarkhan Tayumurazovich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Batirashvili
First name/Name Tarkhan
Full name/Name Batirashvili Tarkhan
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Georgia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (located in as at December 2014)

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Akhmeta, Village Birkiani
Country Georgia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Akhmeta, Village Birkiani
Country Georgia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 08001007864 (Georgian)
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.