Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Omar al-Chichani · Abu Hudhayfah · Abu Omar al-Shishani · Abu Umar · Abu Umar al-Shishani · 31 more... | [sources] | |||
Other name | Abu Hudhayfah · Abu Omar al-Schischani · Abu Umar · Abu Umar al-Shishani · Chechen Omar · 21 more... | [sources] | |||
Weak alias | Abu Hudhayfah · Abu Hudhayfah) · Abu Umar · Abu Umar al-Shishani · Chechen Omar · 20 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Akhmeta, Village Birkiani · Akhmeta, Village Birkiani Georgia · Akhmeta, Village Birkiani, GEORGIA · Akhmeta, Village Birkiani, Georgia · Birkian | [sources] | |||
Death date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Georgia · Soviet Union | [sources] | |||
Country | Georgia · Syria | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | Abu · Abu Umar · Chechen · Omar · Omer · 7 more... | [sources] | |||
ID Number | 08001007864 · 09 AL14455 · Georgian national identification number 08001007864 · グルジア国民ID番号 08001007864 | [sources] | |||
Last name | BATIRASHVILI · Batirashvili · Batyrashvili · Chechen · Hudhayfah · 4 more... | [sources] | |||
Middle name | BATIRASHVILI · باتيراشفيلي | [sources] | |||
Passport number | 09AL14455 · National Identification Number, 08001007864, Passport, 09AL14455 · グルジア旅券番号 09AL14455(2019年6月26日失効) | [sources] | |||
Patronymic | Batirashvili · Tayumurazovich | [sources] | |||
Second name | TAYUMURAZOVICH · Tayumurazovich · Umar · the · تايومورازوفيتش | [sources] | |||
Wikidata ID | Q15220604 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Syrian Arab Republic, (located in as at Dec. 2014) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-fcdo-aqd0324
· zafic-236-tarkhan-tayumurazovich-batirashvili
· il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f
· ofac-17283
· ch-seco-30098
· ruterr-e13889c47bedb124a0ea7f6209a8d8df7a91ab52
· arpet-personas-6908442
· NK-CtzKqqS5CNLV9R85cCqKDK
· eu-fsf-eu-2941-41
· au-dfat-3066-tarkhan-tayumurazovich-batirashvili
· eu-tb-logical-7549
· zafic-236
· gb-hmt-13196
· fr-ga-2891
· unsc-6908442
· qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili
· md-terr-ef2800234eecf256d7eeefa367342b1f4f966fd1
· ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03
· ua-sfms-1285
· NK-hdFWhrEPEPbTiwPpy6tHfG
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
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Relative | Relationship | Start date | End date | |
Seda Dudurkaeva | spouse | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |