TARKHAN TAYUMURAZOVICH BATIRASHVILI
Overview of TARKHAN TAYUMURAZOVICH BATIRASHVILI
| ID | AQD0324 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. Syria, located in as at Dec. 2014 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13196 |
What alternative names has TARKHAN TAYUMURAZOVICH BATIRASHVILI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TARKHAN TAYUMURAZOVICH BATIRASHVILI | Primary name | |||
| Tarkhan Batirashvili | Alias | Good quality a.k.a | ||
| Tarkhan Tayumurazovich Batyrashvili | Alias | Good quality a.k.a | ||
| Abu Umar al-Shishani | Alias | Low quality a.k.a | ||
| Omar al-Shishani | Alias | Low quality a.k.a | ||
| Omar the Chechen | Alias | Low quality a.k.a | ||
| Omer the Chechen | Alias | Low quality a.k.a | ||
| Umar the Chechen | Alias | Low quality a.k.a | ||
| Abu Hudhayfah | Alias | Low quality a.k.a | ||
| Chechen Omar | Alias | Low quality a.k.a | ||
| Omar Shishani | Alias | Low quality a.k.a | ||
| Umar Shishani | Alias | Low quality a.k.a | ||
| Abu Umar | Alias | Low quality a.k.a |
Where is TARKHAN TAYUMURAZOVICH BATIRASHVILI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Syria |
What are the personal details of TARKHAN TAYUMURAZOVICH BATIRASHVILI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 11, 1986 | Akhmeta, Village Birkiani | Georgia | Georgia issued in Georgia 08001007864 | 09AL14455 Georgian. Expires 26 June 2019. | ||
| 1982 | Akhmeta, Village Birkiani | Georgia | Georgia issued in Georgia 08001007864 | 09AL14455 Georgian. Expires 26 June 2019. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0