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Sanctions Screening

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Screening Results

Sanctioned Entity Found

HUDHAYFAH Abu

Date of Birth: 1986-05-26

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/21667
uid: 21667
firstName: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
lastName: AL-'ANZI
sdnType: Individual
remarks: (Linked To: AL QA'IDA)
programList/program: SDGT
idList/id[186616]/uid: 186616
idList/id[186616]/idType: Secondary sanctions risk:
idList/id[186616]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[122638]/uid: 122638
idList/id[122638]/idType: Gender
idList/id[122638]/idNumber: Male
akaList/aka[34378]/uid: 34378
akaList/aka[34378]/type: a.k.a.
akaList/aka[34378]/category: strong
akaList/aka[34378]/lastName: ALENEZI
akaList/aka[34378]/firstName: Mohammad H A F
akaList/aka[34379]/uid: 34379
akaList/aka[34379]/type: a.k.a.
akaList/aka[34379]/category: strong
akaList/aka[34379]/lastName: AL-SHAMMARI
akaList/aka[34379]/firstName: Muhammad
akaList/aka[34380]/uid: 34380
akaList/aka[34380]/type: a.k.a.
akaList/aka[34380]/category: strong
akaList/aka[34380]/lastName: AL-'ANIZI
akaList/aka[34380]/firstName: Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
akaList/aka[34381]/uid: 34381
akaList/aka[34381]/type: a.k.a.
akaList/aka[34381]/category: strong
akaList/aka[34381]/lastName: AL-'ANZI
akaList/aka[34381]/firstName: Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
akaList/aka[34382]/uid: 34382
akaList/aka[34382]/type: a.k.a.
akaList/aka[34382]/category: strong
akaList/aka[34382]/lastName: AL-'ANIZI
akaList/aka[34382]/firstName: Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
akaList/aka[34383]/uid: 34383
akaList/aka[34383]/type: a.k.a.
akaList/aka[34383]/category: strong
akaList/aka[34383]/lastName: AL-'ANZI
akaList/aka[34383]/firstName: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
akaList/aka[34384]/uid: 34384
akaList/aka[34384]/type: a.k.a.
akaList/aka[34384]/category: strong
akaList/aka[34384]/lastName: AL-ANIZI
akaList/aka[34384]/firstName: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
akaList/aka[34385]/uid: 34385
akaList/aka[34385]/type: a.k.a.
akaList/aka[34385]/category: strong
akaList/aka[34385]/lastName: AL-'ANIZI
akaList/aka[34385]/firstName: Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
akaList/aka[34386]/uid: 34386
akaList/aka[34386]/type: a.k.a.
akaList/aka[34386]/category: weak
akaList/aka[34386]/lastName: AL-KUWAITI, Abu Hudhayfa
akaList/aka[34387]/uid: 34387
akaList/aka[34387]/type: a.k.a.
akaList/aka[34387]/category: weak
akaList/aka[34387]/lastName: HUDAYTH, Abu
akaList/aka[34388]/uid: 34388
akaList/aka[34388]/type: a.k.a.
akaList/aka[34388]/category: weak
akaList/aka[34388]/lastName: HUDHAYFAH, Abu
addressList/address[32978]/uid: 32978
addressList/address[32978]/country: Kuwait
nationalityList/nationality[22637]/uid: 22637
nationalityList/nationality[22637]/country: Kuwait
nationalityList/nationality[22637]/mainEntry: true
citizenshipList/citizenship[22636]/uid: 22636
citizenshipList/citizenship[22636]/country: Kuwait
citizenshipList/citizenship[22636]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22635]/uid: 22635
dateOfBirthList/dateOfBirthItem[22635]/dateOfBirth: 26 May 1986
dateOfBirthList/dateOfBirthItem[22635]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu HUDHAYFAH

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0324
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0324
OFSI Group ID: 13196
UN Reference Number: QDi.345
Name 6: BATIRASHVILI
Name 6: Batirashvili
Name 6: Batyrashvili
Name 6: Chechen
Name 6: Hudhayfah
Name 6: Omar
Name 6: Shishani
Name 6: Umar
Name 6: al-Shishani
Name 1: Abu
Name 1: Chechen
Name 1: Omar
Name 1: Omer
Name 1: TARKHAN
Name 1: Tarkhan
Name 1: Umar
Name 2: TAYUMURAZOVICH
Name 2: Tayumurazovich
Name 2: Umar
Name 2: the
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 23/01/2015
D.O.B: 11/01/1986
D.O.B: dd/mm/1982
Nationality(/ies): Georgia
National Identifier number: '08001007864
National Identifier additional information: issued in Georgia 
Passport number: '09AL14455
Passport additional information: Georgian. Expires 26 June 2019. 
Town of birth: Akhmeta, Village Birkiani
Country of birth: Georgia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Hudhayfah

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/7549
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7549
Entity_EU_ReferenceNumber: EU.2941.41
Entity_DesignationDate: 2015-01-23
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-02-03
Entity_Regulation_EntryIntoForceDate: 2015-02-03
Entity_Regulation_NumberTitle: 2015/167 (OJ L28)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
NameAlias_LastName: Batirashvili
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Tayumurazovich
NameAlias_WholeName: Abu Hudhayfah
NameAlias_WholeName: Abu Umar
NameAlias_WholeName: Abu Umar al-Shishani
NameAlias_WholeName: Chechen Omar
NameAlias_WholeName: Omar Shishani
NameAlias_WholeName: Omar al-Shishani
NameAlias_WholeName: Omar the Chechen
NameAlias_WholeName: Omer the Chechen
NameAlias_WholeName: Tarkhan Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batyrashvili
NameAlias_WholeName: Umar Shishani
NameAlias_WholeName: Umar the Chechen
NameAlias_LogicalId: 18496
NameAlias_LogicalId: 18497
NameAlias_LogicalId: 18498
NameAlias_LogicalId: 18499
NameAlias_LogicalId: 18500
NameAlias_LogicalId: 18501
NameAlias_LogicalId: 18502
NameAlias_LogicalId: 18503
NameAlias_LogicalId: 18504
NameAlias_LogicalId: 18505
NameAlias_LogicalId: 18506
NameAlias_LogicalId: 18507
NameAlias_LogicalId: 18508
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-02-03
NameAlias_Regulation_EntryIntoForceDate: 2015-02-03
NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 2688
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-02-03
Address_Regulation_EntryIntoForceDate: 2015-02-03
Address_Regulation_NumberTitle: 2015/167 (OJ L28)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
BirthDate_BirthDate: 1986-01-11
BirthDate_Day: 11
BirthDate_Month: 1
BirthDate_Year: 1982
BirthDate_Year: 1986
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Akhmeta, Village Birkiani
BirthDate_CountryIso2Code: GE
BirthDate_CountryDescription: GEORGIA
BirthDate_LogicalId: 2292
BirthDate_LogicalId: 2293
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-02-03
BirthDate_Regulation_EntryIntoForceDate: 2015-02-03
BirthDate_Regulation_NumberTitle: 2015/167 (OJ L28)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Identification_Number: 08001007864 (id-National identification card) ((georgian national id))
Identification_Number: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GE
Identification_LogicalId: 909
Identification_LogicalId: 910
Identification_RegulationLanguage: EN
Identification_Remark: (georgian national id)
Identification_Remark: georgian passport, expires on 26.6.2019
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-02-03
Identification_Regulation_EntryIntoForceDate: 2015-02-03
Identification_Regulation_NumberTitle: 2015/167 (OJ L28)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Citizenship_CountryIso2Code: GE
Citizenship_LogicalId: 837
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-02-03
Citizenship_Regulation_EntryIntoForceDate: 2015-02-03
Citizenship_Regulation_NumberTitle: 2015/167 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Hudhayfah

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/17283
uid: 17283
firstName: Tarkhan Tayumurazovich
lastName: BATIRASHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9720]/uid: 9720
idList/id[9720]/idType: National ID No.
idList/id[9720]/idNumber: 08001007864
idList/id[9720]/idCountry: Georgia
idList/id[9721]/uid: 9721
idList/id[9721]/idType: Passport
idList/id[9721]/idNumber: 09AL14455
idList/id[9721]/idCountry: Georgia
idList/id[9721]/expirationDate: 26 Jun 2019
idList/id[186403]/uid: 186403
idList/id[186403]/idType: Secondary sanctions risk:
idList/id[186403]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26681]/uid: 26681
akaList/aka[26681]/type: a.k.a.
akaList/aka[26681]/category: strong
akaList/aka[26681]/lastName: BATYRASHVILI
akaList/aka[26681]/firstName: Tarkhan Tayumurazovich
akaList/aka[26682]/uid: 26682
akaList/aka[26682]/type: a.k.a.
akaList/aka[26682]/category: strong
akaList/aka[26682]/lastName: BATIRASHVILI
akaList/aka[26682]/firstName: Tarkhan
akaList/aka[26683]/uid: 26683
akaList/aka[26683]/type: a.k.a.
akaList/aka[26683]/category: strong
akaList/aka[26683]/lastName: SHISHANI
akaList/aka[26683]/firstName: Omar
akaList/aka[26684]/uid: 26684
akaList/aka[26684]/type: a.k.a.
akaList/aka[26684]/category: strong
akaList/aka[26684]/lastName: SHISHANI
akaList/aka[26684]/firstName: Umar
akaList/aka[26686]/uid: 26686
akaList/aka[26686]/type: a.k.a.
akaList/aka[26686]/category: weak
akaList/aka[26686]/lastName: Chechen Omar
akaList/aka[26687]/uid: 26687
akaList/aka[26687]/type: a.k.a.
akaList/aka[26687]/category: weak
akaList/aka[26687]/lastName: Omar the Chechen
akaList/aka[26688]/uid: 26688
akaList/aka[26688]/type: a.k.a.
akaList/aka[26688]/category: strong
akaList/aka[26688]/lastName: AL-SHISHANI
akaList/aka[26688]/firstName: Omar
akaList/aka[26689]/uid: 26689
akaList/aka[26689]/type: a.k.a.
akaList/aka[26689]/category: weak
akaList/aka[26689]/lastName: Omer the Chechen
akaList/aka[26690]/uid: 26690
akaList/aka[26690]/type: a.k.a.
akaList/aka[26690]/category: strong
akaList/aka[26690]/lastName: AL-SHISHANI
akaList/aka[26690]/firstName: Abu Umar
akaList/aka[26691]/uid: 26691
akaList/aka[26691]/type: a.k.a.
akaList/aka[26691]/category: weak
akaList/aka[26691]/lastName: Umar the Chechen
akaList/aka[26692]/uid: 26692
akaList/aka[26692]/type: a.k.a.
akaList/aka[26692]/category: weak
akaList/aka[26692]/lastName: Abu Hudhayfah
akaList/aka[26693]/uid: 26693
akaList/aka[26693]/type: a.k.a.
akaList/aka[26693]/category: weak
akaList/aka[26693]/lastName: Abu Umar
citizenshipList/citizenship[16205]/uid: 16205
citizenshipList/citizenship[16205]/country: Georgia
citizenshipList/citizenship[16205]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16202]/uid: 16202
dateOfBirthList/dateOfBirthItem[16202]/dateOfBirth: 11 Jan 1986
dateOfBirthList/dateOfBirthItem[16202]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16203]/uid: 16203
dateOfBirthList/dateOfBirthItem[16203]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[16203]/mainEntry: false
placeOfBirthList/placeOfBirthItem[16204]/uid: 16204
placeOfBirthList/placeOfBirthItem[16204]/placeOfBirth: Akhmeta, Village Birkiani, Georgia
placeOfBirthList/placeOfBirthItem[16204]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV