OFSI sanctions listing
TARKHAN TAYUMURAZOVICH BATIRASHVILI
TARKHAN TAYUMURAZOVICH BATIRASHVILI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 03/02/2015. This page summarises the public designation — known aliases, Georgia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 03/02/2015 |
| Source record ID | ofsi:13196 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 11/01/1986 |
|---|---|
| Place of birth | Akhmeta, Village Birkiani, Georgia |
| Nationality / country | GeorgiaSyria |
| Passport(s) | 09AL14455 |
| National ID(s) | 08001007864 |
| Address(es) | Syria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13196 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |