{"raw_record_id":"a9acd159-213e-40c4-841c-3c3c370e902c","external_id":"84219","record_hash":"45ee024c9463d955d11b3c17f1eeeb63bdace6c8277a21ae61a5126edb821599","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Tarkhan","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Tayumurazovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Batirashvili","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"84228","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Tarkhan Tayumurazovich Batyrashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84229","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tarkhan Batirashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84230","quality":"good","name-type":"alias"}},{"name-part":{"value":"Omar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84231","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84232","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84233","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84234","quality":"low","name-type":"alias"}},{"name-part":{"value":"Chechen Omar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84235","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84236","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omer the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84237","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84238","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84239","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Hudhayfah","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84240","quality":"low","name-type":"alias"}}],"address":{"remark":"Located in Syria as at Dec 2014","@attributes":{"ssid":"84222","quality":"good","place-id":"220"}},"@attributes":{"main":"true","ssid":"84221"},"nationality":{"country":{"_text":"Georgia","@attributes":{"iso-code":"GE"}},"@attributes":{"ssid":"84241"}},"day-month-year":[{"_text":null,"@attributes":{"day":"11","ssid":"84223","year":"1986","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"ssid":"97023","year":"1982","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"84225","quality":"good","place-id":"30105"}},"identification-document":[{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"09AL14455","@attributes":{"ssid":"84469","document-type":"passport"},"expiry-date":"2019-06-26"},{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"08001007864","@attributes":{"ssid":"84470","document-type":"id-card"}}]},"other-information":{"_text":"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 fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"84220"}}},"@attributes":{"ssid":"84219"},"modification":[{"added":{"identity":{"name":[{"name-part":[{"value":"Tarkhan","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Tayumurazovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Batirashvili","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"84228","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Tarkhan Tayumurazovich Batyrashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84229","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tarkhan Batirashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84230","quality":"good","name-type":"alias"}},{"name-part":{"value":"Omar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84231","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84232","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84233","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84234","quality":"low","name-type":"alias"}},{"name-part":{"value":"Chechen Omar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84235","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84236","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omer the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84237","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84238","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84239","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Hudhayfah","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84240","quality":"low","name-type":"alias"}}],"address":{"remark":"Located in Syria as at Dec 2014","@attributes":{"ssid":"84222","quality":"good","place-id":"220"}},"@attributes":{"main":"true","ssid":"84221"},"nationality":{"country":{"_text":"Georgia","@attributes":{"iso-code":"GE"}},"@attributes":{"ssid":"84241"}},"day-month-year":[{"_text":null,"@attributes":{"day":"11","ssid":"84223","year":"1986","month":"1","quality":"good","calendar":"Gregorian"}},{"_text":null,"@attributes":{"ssid":"97023","year":"1982","quality":"good","calendar":"Gregorian"}}],"place-of-birth":{"_text":null,"@attributes":{"ssid":"84225","quality":"good","place-id":"30105"}},"identification-document":[{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"09AL14455","@attributes":{"ssid":"84469","document-type":"passport"},"expiry-date":"2019-06-26"},{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"08001007864","@attributes":{"ssid":"84470","document-type":"id-card"}}]}},"removed":{"identity":{"name":[{"name-part":[{"value":"Tarkhan","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Tayumurazovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Batirashvili","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"84228","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Tarkhan Tayumurazovich Batyrashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84229","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tarkhan Batirashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84230","quality":"good","name-type":"alias"}},{"name-part":{"value":"Omar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84231","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84232","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84233","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84234","quality":"low","name-type":"alias"}},{"name-part":{"value":"Chechen Omar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84235","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84236","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omer the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84237","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84238","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84239","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Hudhayfah","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84240","quality":"low","name-type":"alias"}}],"address":{"remark":"Located in Syria as at Dec 2014","@attributes":{"ssid":"84222","quality":"good","place-id":"220"}},"@attributes":{"main":"true","ssid":"84221"},"nationality":{"country":{"_text":"Georgia","@attributes":{"iso-code":"GE"}},"@attributes":{"ssid":"84241"}},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"84223","year":"1986","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"84225","quality":"good","place-id":"30105"}},"identification-document":[{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"09AL14455","@attributes":{"ssid":"84469","document-type":"passport"},"expiry-date":"2019-06-26"},{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"08001007864","@attributes":{"ssid":"84470","document-type":"id-card"}}]}},"@attributes":{"effective-date":"2025-10-06","enactment-date":"2025-10-10","publication-date":"2025-10-10","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Tarkhan","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Tayumurazovich","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Batirashvili","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"84228","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Tarkhan Tayumurazovich Batyrashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84229","quality":"good","name-type":"alias"}},{"name-part":{"value":"Tarkhan Batirashvili","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84230","quality":"good","name-type":"alias"}},{"name-part":{"value":"Omar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84231","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84232","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84233","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar al-Shishani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84234","quality":"low","name-type":"alias"}},{"name-part":{"value":"Chechen Omar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84235","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84236","quality":"low","name-type":"alias"}},{"name-part":{"value":"Omer the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84237","quality":"low","name-type":"alias"}},{"name-part":{"value":"Umar the Chechen","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84238","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Umar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84239","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Hudhayfah","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"84240","quality":"low","name-type":"alias"}}],"address":{"remark":"Located in Syria as at Dec 2014","@attributes":{"ssid":"84222","quality":"good","place-id":"220"}},"@attributes":{"main":"true","ssid":"84221"},"nationality":{"country":{"_text":"Georgia","@attributes":{"iso-code":"GE"}},"@attributes":{"ssid":"84241"}},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"84223","year":"1986","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"84225","quality":"good","place-id":"30105"}},"identification-document":[{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"09AL14455","@attributes":{"ssid":"84469","document-type":"passport"},"expiry-date":"2019-06-26"},{"issuer":{"_text":"Georgia","@attributes":{"code":"GE"}},"number":"08001007864","@attributes":{"ssid":"84470","document-type":"id-card"}}]},"other-information":{"_text":"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 fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"84220"}}},"@attributes":{"ssid":"84219"},"sanctions-set-id":"47224","foreign-identifier":"QDi.345"}},"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}}],"sanctions-set-id":"47224","foreign-identifier":"QDi.345"},"snapshot_id":"8f590630-c9d6-46ea-b2db-0a3c9090e4db","snapshot_sha256":"bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9","fetched_at":"2026-08-18T03:00:37.495840+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}