Person

Tarkhan Tayumurazovich Batirashvili

Counter-sanctioned entity

Born 11 Jan 1986 (40 years old),Georgia. Named in 26 sanctions listings.

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Summary

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Dec. 2014

PASSEPORT: {"Commentaire": "Passeport géorgien expirant le 26/06/2019", "NumeroPasseport": "09AL14455"}

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:

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.

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. INTERPOL-UN Security Council Special Notice web link available.

(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 560)

グルジア国民ID番号 08001007864

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)

(Date of UN designation: 2015-01-23) (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.)

Birthdate (OFAC reliability: Reported): 1982

Adı Soyadı: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: - Unvanı: - Görevi: -  Doğum Tarihi: a) 11 Ocak 1986 b) 1982 Doğum Yeri: Akhmeta, Birkiani Köyü, Gürcistan Kullandığı veya Bilinen Diğer Adları: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili c) Omar Shishani d) Umar Shishani e) Abu Umar al-Shishani f) Omar al-Shishani g) Chechen Omar h) Omar the Chechen i) Omer the Chechen j) Umar the Chechen k) Abu Umar l) Abu Hudhayfah Uyruğu: Gürcistan   Pasaport Numarası: Gürcistan pasaport numarası 09AL14455, geçerlilik tarihi 26 Haziran 2019 Ulusal Kimlik Numarası: Gürcistan ulusal kimlik numarası 08001007864  Adres: Suriye Arap Cumhuriyeti (Aralık 2014 itibariyle yerleşik) Diğer Bilgiler: 2014 yılı ortalarından bu yana Suriye’de üst düzey askeri komutan ve Irak El-Kaidesi (AQI) (QE.J.115.04) olarak listelenen IŞİD’in şura konseyi üyesidir. Yaklaşık 1000 yabancı savaşçıya IŞİD adına liderlik yapmış ve Suriye’nin kuzeyinde çok sayıda saldırı gerçekleştirmiştir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

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

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.

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:

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.

(also Abu Umar AL-SHISHANI, Omar AL-SHISHANI, Umar SHISHANI, Omar SHISHANI, Tarkhan BATIRASHVILI, Tarkhan Tayumurazovich BATYRASHVILI)

09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)

- Nomor paspor 09AL14455, dikeluarkan di Georgia (berakhir pada 26 Juni 2019) - Nomor identifikasi nasional: 08001007864, dikeluarkan di Georgia - Sejak pertengahan 2014, komandan militer senior yang berbasis di Suriah dan anggota dewan syura dari Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115) - Memimpin sekitar 1.000 pejuang asing untuk ISIL dan melakukan sejumlah serangan di Suriah utara

08001007864 (id-National identification card) ((georgian national id))

グルジア旅券番号 09AL14455(2019年6月26日失効)

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité nationale géorgienne", "NumeroCarte": "08001007864"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Tarkhan Tayumurazovich BATIRASHVILI)

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

Sanctions and listings26

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/167 du 03/02/2015

    Autorité de désignation publiée : Organisation des Nations unies

    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)

    geldefonds.gouv.mc

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Jan 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0324Reference 13196Reference QDi.345Last updated 18 Dec 2021gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    23 Jan 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.345fic.gov.za

  • Effective
    20 Feb 2015; 23 Jan 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年1月23日(2020年11月24日に改訂)

    notification_date as published: 2021.4.30改訂

    Reference 681Last updated 30 Apr 2021mof.go.jp

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    3 Feb 2015
    Effective
    23 Jan 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-01-23

    regulationType=amendment; organisationType=commission

    2015/167 (OJ L28)

    Programme EU-TAQA-EUAQReference EU.2941.41eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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)

    Programme UN-SCISILReference EU.2941.41gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Jan 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.345

    Reference QDi.345Last updated 24 Nov 2020repet.jus.gob.ar

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 Jan. 2015 (amended on 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-218ppatk.go.id

  • Listed
    31 Jan 2015

    Резолюції РБ ООН 1267 (1999)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    23 Jan 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.345Last updated 24 Nov 2020un.orgun.org

  • Listed
    24 Sep 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17283treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84219Reference QDi.345seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/167 (OJ L28)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

Identifiers18

IdentifierNumberIssued byIssuedExpires
ID number08001007864
ID number09 AL14455
ID numberグルジア国民ID番号 08001007864
ID number'08001007864
Passport09 AL14455
Passportグルジア旅券番号 09AL14455(2019年6月26日失効)
Passport09AL14455
National identification card08001007864Georgia
Passport09AL14455Georgia26 Jun 2019
National ID no08001007864Georgia
National identification number08001007864Georgia
Passport'09AL14455
National passport09 AL14455Georgia
National passport09 AL14455Georgia
National identification card08001007864Georgia
Passport09AL14455Georgia
Passport09AL14455Georgia26 Jun 2019
ID card08001007864Georgia

Other names43

Also known as31

オマル・アル・シシャニウマル・ザ・チェチェンタルハン・バティラシヴィリBATIRASHVILI, TarkhanTarkhanTayumurazovichBatyrashviliオマル・シシャニオメル・ザ・チェチェンアブ・ホザイファウマル・シシャニUmar le Tchétchèneオマル・ザ・チェチェンSHISHANI, Umarアブ・ウマルタルハン・タユムラゾビッチ・バティラシヴィリBATYRASHVILI, Tarkhan TayumurazovichTarkhanBatirashviliTAYUMURAZOVICHAL-SHISHANI, Abu Umar
Show 13 more
AL-SHISHANI, OmarSHISHANI, OmarOmer le Tchétchèneアブ・ウマル・アル・シシャニBATIRASHVILIOmar le Tchétchèneチェチェン・オマルTARKHAN TAYUMURAZOVICH BATIRASHVILIטארח'אן תאבומוראזוביץ'BATIRASHVILI, Tarkhan Tayumurazovichطارخان تايومورازوفيتش باتيراشفيليTARKHANطارخان تايومورازوفيتش

Weak aliases12

Spellings the source flags as too generic to establish a match on their own.

Umar ShishaniAbu Umar al-ShishaniAbu UmarTarkhan Tayumurazovich BatyrashviliOmar the ChechenAbu HudhayfahOmar al-ShishaniOmar ShishaniUmar the ChechenOmer the ChechenChechen OmarTarkhan Batirashvili

Addresses7

  • Suriah (berada di sana pada Desember 2014)

  • Suriye Arap Cumhuriyeti (Aralık 2014 itibariyle yerleşik)

  • シリア・アラブ共和国(2014年12月時点の居住地)

  • Syrian Arab Republic

  • Syrian Arab Republic, (located in as at Dec. 2014)

  • (localisé en décembre 2014)

  • Syrian Arab Republic (located in as at Dec. 2014)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.