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Home › Search › Malik Ruslanovich Barkhanoev

Malik Ruslanovich Barkhanoev

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian Federation
Nationality
Russian Federation
Date of birth
14 Mar. 1992
Place of birth
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
Role
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.

Also known as

Aliases
Saifuddin · Saifuddin al-Ingushi · Saifuddin Ingushi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/07/2017 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.