Individual · 2 listing(s)
TARKHAN TAYUMURAZOVICH BATIRASHVILI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2015-01-23 |
| Aliases | Tarkhan Tayumurazovich Batyrashvili; Tarkhan Batirashvili; Omar Shishani; Umar Shishani; Abu Umar al-Shishani; Omar al-Shishani; Chechen Omar; Omar the Chechen; Omer the Chechen; Umar the Chechen; Abu Umar; Abu Hudhayfah |
| Programs | TAQA |
|---|---|
| Listed on | 2015-02-03 |
| Aliases | Tarkhan Tayumurazovich Batyrashvili; Abu Hudhayfah; Abu Umar; Umar the Chechen; Omer the Chechen; Omar the Chechen; Tarkhan Batirashvili |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor TARKHAN TAYUMURAZOVICH BATIRASHVILI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →