BATIRASHVILI, Tarkhan Tayumurazovich SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17283
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 12

Aliases / AKAs

BATYRASHVILI, Tarkhan Tayumurazovich
BATIRASHVILI, Tarkhan
SHISHANI, Omar
SHISHANI, Umar
Chechen Omar
Omar the Chechen
AL-SHISHANI, Omar
Omer the Chechen
AL-SHISHANI, Abu Umar
Umar the Chechen
Abu Hudhayfah
Abu Umar

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