FEOC
OFAC SDNCriticalindividual

BATIRASHVILI, Tarkhan Tayumurazovich

17283

FEOC Flagged

BATIRASHVILI, Tarkhan Tayumurazovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BATIRASHVILI, Tarkhan Tayumurazovich
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BATIRASHVILI, Tarkhan Tayumurazovich#17283
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BATIRASHVILI, Tarkhan Tayumurazovich
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BATYRASHVILI, Tarkhan TayumurazovichBATIRASHVILI, TarkhanSHISHANI, OmarSHISHANI, UmarAL-SHISHANI, OmarAL-SHISHANI, Abu Umar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17283",
  "entity_name": "BATIRASHVILI, Tarkhan Tayumurazovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BATYRASHVILI, Tarkhan Tayumurazovich",
    "BATIRASHVILI, Tarkhan",
    "SHISHANI, Omar",
    "SHISHANI, Umar",
    "AL-SHISHANI, Omar",
    "AL-SHISHANI, Abu Umar"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17283",
    "program": "SDGT",
    "remarks": "DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'.",
    "tonnage": "-0- ",
    "sdn_name": "BATIRASHVILI, Tarkhan Tayumurazovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.