Tarkhan Tayumurazovich Batirashvili
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Tarkhan Tayumurazovich Batirashvili
Gender:
label.gender.m
Birth:
1986-01-11, 1960-12-30, 1982, 1960-12-13, 1986, 1987 PHL
Nationality:
GEO, JOR, PHL, SYR
Person type:
label.person_type.P
Name original:
عمر محمود عثمان
Other names:
Tarkhan Tayumurazovich Batirashvili, Tarkhan Tayumurazovich Batyrashvili, Tarkhan Batirashvili, Omar Mahmoud Uthman, Abu Umr Takfiri, Omar Mohammed Othman, Abu Umar Umar, Abu Omar Abu Umar, Abu Qatada Al-Filistini, Umar Uthman, Abu Ismail, Al-Samman Uthman, Chechen Omar, Omar The Chechen, Omer The Chechen, Umar The Chechen, Abu Hudhayfah, Abu Umar, Omar Al-Shishani, Abu Umar Al-Shishani, Umar Shishani, Omar Shishani, Abu Umar Abu Omar, Redendo Cain Dellosa
Aliases:
Uthman, Al-Filistini, Takfiri, Umar, Batyrashvili, Batirashvili, Shishani, Al-Shishani, Tarkhan Tayumurazovich Batyrashvili, Tarkhan Batirashvili, Omar Shishani, Umar Shishani, Abu Umar Al-Shishani, Omar Al-Shishani, Chechen Omar, Omar Le Tchétchène, Omer Le Tchétchène, Umar Le Tchétchène, Abu Umar, Abu Hudhayfah, Omar The Chechen, Omer The Chechen, Umar The Chechen, Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail, Dodong, Troy, Abu Ilonggo, Brandon Berusa, Abu Muadz, Arnulfo Alvarado, Habil Ahmad Dellosa
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jord |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jorda |
| - | mi-2014, en Syrie : haut commandant militaire et membre du conseil de la choura de l'Etat islamique en Irak et le Levant, répertorié comme Al-Qaïda en Iraq (AQI) (environ 1000 combattants étrangers po |
| - | mi-2014, en Syrie : haut commandant militaire et membre du conseil de la choura de l'Etat islamique en Irak et le Levant, répertorié comme Al-Qaïda en Iraq (AQI) (environ 1000 combattants étrangers po |
| - | QDi.345 |
| - | QDi.031 |
| - | |
| - | UN Ref QDi.031. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Also referred to as Abu Qatada Al-Fili |
| - | (UK Sanctions List Ref):AQD0282 (UN Ref): QDi.031. Also referred to as Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, and Abu Ismail. (Further Identifiying Information):As |
| - | UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Previous address was United Kingdom |
| - | (UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts |
| - | |
| - | Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philipp |
| - | |
| - | Tarkhan Tayumurazovich Batirashvili was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planni |
| - | Date on which the narrative summary became available on the Committee’s website: 23 January 2015 Tarkhan Tayumurazovich Batirashvili was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of res |
| - | As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign figh |
| - | |
| - | UN Ref: QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Also referred to as |
| - | Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign figh |
| - | UN REF: QI.B.345.15. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Also known |
| - | (UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI |
| - | (UK Sanctions List Ref):AQD0324 (UN Ref):QDi.345. Also referred to as Omar Shishani, Umar Shishani, Abu Umar al-Shishani, Omar al-Shishani, Chechen Omar, Omar the Chechen, Omer the Chechen, Umar the C |
| - | (UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (A |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the L |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, l |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and |
Adverse media
- https://oglobo.globo.com/mundo/lider-militar-do-estado-islamico-esta-clinicamente-morto-diz-observatorio-18869194
- https://g1.globo.com/mundo/noticia/2016/03/comandante-do-estado-islamico-pode-ter-sido-morto-pelos-eua-diz-tv.html
- https://oglobo.globo.com/mundo/eua-teriam-matado-ministro-de-guerra-do-ei-dizem-funcionarios-18831224
- https://www.nbcnews.com/storyline/iraq-turmoil/rising-star-isis-has-chechen-background-fierce-reputation-n146466
- https://www.france24.com/en/20150506-us-multi-million-dollar-bounties-islamic-state-group-leaders
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tarkhan Tayumurazovich Batirashvili have any sanctions?
Yes, Tarkhan Tayumurazovich Batirashvili is sanctioned by:
2. Can I receive AML sanctions alerts on Tarkhan Tayumurazovich Batirashvili?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tarkhan Tayumurazovich Batirashvili:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.