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Saifuddin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1992-03-14T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION

Also known as

Aliases
Malik Ruslanovich Barkhanoev · Saifuddin al-Ingushi · Saifuddin Ingushi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2017/1390 (OJ L195)) 27/07/2017 source ↗

Listed on · 1

EU_FSF
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.