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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Tarkhan Tayumurazovich Batirashvili

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-08-09 21:55:01

Accuracy: 90

Information:

Alias: Batirashvili Tarkhan Tayumurazovich
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-01-11
Birth: 1982-01-01
ID Document: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
ID Document: 08001007864 (id-National identification card) ((georgian national id))

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

TARKHAN TAYUMURAZOVICH BATIRASHVILI

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-08-09 21:55:01

Accuracy: 90

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

BATIRASHVILI Tarkhan Tayumurazovich

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-08-09 21:55:01

Accuracy: 75

Information:

individual
SDGT
DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'.

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

Batirashvili Tarkhan Tayumurazovich

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-08-09 21:55:01

Accuracy: 75

Information:

Alias: Batirashvili Tarkhan Tayumurazovich
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-01-11
Birth: 1982-01-01
ID Document: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
ID Document: 08001007864 (id-National identification card) ((georgian national id))

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