OFAC UID 17283 · SDN · Individual
Tarkhan Tayumurazovich BATIRASHVILI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 24, 2014
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