فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Omar AL-SHISHANI
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
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
Omar al-Shishani
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
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
Omar ALSHISHANI
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Nationality: Georgia Passport: 09AL14455 (Georgian. Expires 26 June 2019.) National ID: 08001007864 (Georgian) Address: Syria Birthplace: Akhmeta, Village Birkiani, Georgia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. 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
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Omar alShishani
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: eu/7549 fileGenerationDate: 15/10/2026 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
ALSHISHANI Omar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
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
