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Tarkhan Tayumurazovich Batirashvili

Terrorism · Military · Sanctioned entity
TypePerson[sources]
NameAbou Omar al-Chichani · Abu Hudhayfah · Abu Omar al-Shishani · Abu Umar · Abu Umar al-Shishani · 31 more...[sources]
Other nameABU UMAR AL-SHISHANI · Abu Hudhayfah · Abu Omar al-Schischani · Abu Umar · Abu Umar al-Shishani · 38 more...[sources]
Weak aliasAbu Hudhayfah · Abu Hudhayfah) · Abu Umar · Abu Umar al-Shishani · Chechen Omar · 20 more...[sources]
Birth date · · [sources]
Place of birthAkhmeta, Birkiani, Georgia · Akhmeta, Village Birkiani · Akhmeta, Village Birkiani Georgia · Akhmeta, Village Birkiani : GÉORGIE · Akhmeta, Village Birkiani, GEORGIA · 2 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia · Syria[sources]
CitizenshipGeorgia · Soviet Union[sources]
Country of birthGeorgia[sources]
First nameAbu · Abu Umar · Chechen · Omar · Omer · 8 more...[sources]
ID Number08001007864 · 09 AL14455 · グルジア国民ID番号 08001007864[sources]
Last nameBATIRASHVILI · Batirashvili · Batyrashvili · Chechen · Hudhayfah · 4 more...[sources]
Middle nameBATIRASHVILI · Tayumurazovich · باتيراشفيلي[sources]
Passport number09AL14455 · グルジア旅券番号 09AL14455(2019年6月26日失効)[sources]
PatronymicBatirashvili · Tayumurazovich[sources]
Second nameTAYUMURAZOVICH · Tayumurazovich · Umar · the · تايومورازوفيتش[sources]
Wikidata IDQ15220604[sources]
ReligionSunni Islam[sources]
Address(localisé en décembre 2014) · Suriah · Syrian Arab Republic · Syrian Arab Republic, (located in as at Dec. 2014)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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)

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Pimpinan militer senior ISIL

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2014年中頃時点で、イラクのアル・カーイダ(AQI)(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国のシリアを拠点にした上級軍事司令官かつ諮問評議会の一員。約1,000人のISIL外国人戦闘員を率いており、シリア北部で数多くの攻撃を実行した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : (localisé en décembre 2014), N° Passeport : 09AL14455 : Passeport géorgien expirant le 26/06/2019, Autre Identité : 08001007864 : Carte d'identité nationale géorgienne

Monaco National Fund Freezing List,

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 Security Council Consolidated Sanctions,

Islamist warlord

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-2941-41 · NK-CtzKqqS5CNLV9R85cCqKDK · il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f · id-dttot-1f12fec0767a7d87c7ebaf2921169bf6effd139e · arpet-personas-6908442 · ofac-17283 · unsc-6908442 · id-dttot-acdd7bcd795fbb57cdbdcd7f6e0a9ce4e21f69ef · ch-seco-30098 · ua-sfms-1285 · md-terr-ef2800234eecf256d7eeefa367342b1f4f966fd1 · fr-ga-2891 · zafic-236 · gb-hmt-13196 · eu-tb-logical-7549 · gb-fcdo-aqd0324 · qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili · mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9 · ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03 · md-terr-c185fc79bbb954b5203bfd7e01c34ed94e6ac724 · zafic-236-tarkhan-tayumurazovich-batirashvili · ruterr-e13889c47bedb124a0ea7f6209a8d8df7a91ab52 · NK-hdFWhrEPEPbTiwPpy6tHfG · usgsa-s4mr4hd1c · au-dfat-3066-tarkhan-tayumurazovich-batirashvili

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