Tarkhan Tayumurazovich BATIRASHVILI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 24, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Tarkhan Tayumurazovich BATYRASHVILI · a.k.a.
Tarkhan BATIRASHVILI · a.k.a.
Omar SHISHANI · a.k.a.
Umar SHISHANI · a.k.a.
Chechen Omar · a.k.a.
Omar the Chechen · a.k.a.
Omar AL-SHISHANI · a.k.a.
Omer the Chechen · a.k.a.
Abu Umar AL-SHISHANI · a.k.a.
Umar the Chechen · a.k.a.
Abu Hudhayfah · a.k.a.
Abu Umar · a.k.a.

Identifiers

National ID No.: 08001007864 (Georgia)
Passport: 09AL14455 (Georgia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886