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Listed on sanctions / export-control lists

TARKHAN TAYUMURAZOVICH BATIRASHVILI

UN Security Council

Individual · 1 listing(s)

TARKHAN TAYUMURAZOVICH BATIRASHVILI appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-01-23UN Security Council · listed · Programs: Al-Qaida · listed for 11 years View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2015-01-23
AliasesTarkhan 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
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida