Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HAFSAT · AL-BARNAWI, Khalid · KHALED AL-BARNAWI · KHALED EL-BARNAOUI · KHALID BARNAWI · | [sources] | |||
| Alias | AL-BARNAWI, Khaled · Abu HAFSAT · BARNAWI, Khalid · EL-BARNAOUI, Khaled · HAFSAT, Abu · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maiduguri, Nigeria | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| First name | Abu · Khaled · Khalid · Mohammed | [sources] | |||
| Last name | AL-BARNAWI · BARNAWI · EL-BARNAOUI · HAFSAT · USMAN | [sources] | |||
| Unique Entity ID | XMPVXD5YHL59 | [sources] | |||
| Address | Nigeria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, MOHAMMED USMAN)
(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)
(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, ABU HAFSAT, MOHAMMED USMAN)
(also KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)
(also KHALID AL-BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)
(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rkmx · usgsa-s4mr3rkmz · usgsa-s4mrvs4wh · usgsa-s4mr3rkmt · usgsa-s4mr3rkmy · tw-shtc-c750ddcab74ab3517cc2ee39467d74dd63bb77eb · usgsa-s4mr3rkmw · ofac-15011 · usgsa-s4mr3rkmv · tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |