Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · Malik Ruslanovich Barkhanoev · Malik Ruslanovish Barkhanoev · מאלכ רסלאנובייץ' בארחאנויב · | [sources] | |||
Other name | INGUSHI, Saifuddin · INGUSHI, Sayfuddin · Saifuddin Ingushi · Saifuddin al-Ingushi | [sources] | |||
Weak alias | Saifuddin · Saifuddin Ingushi · Saifuddin al-Ingushi · Sayfuddin Ingushi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MALGOBEK TOWN, CHIASSR · Ordzhonikidzevskaya village, RUSSIAN FEDERATION · Ordzhonikidzevskaya village, Russian Federation · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Iraq · Russia · Syria | [sources] | |||
Country of birth | Russia | [sources] | |||
Eye color | BROH | [sources] | |||
First name | MALIK RUSLANOVISH · Malik · Saifuddin | [sources] | |||
Hair color | OTHD | [sources] | |||
Height | 1.75 | [sources] | |||
Last name | Barkhanoev · Ingushi · Saifuddin · al-Ingushi | [sources] | |||
Middle name | Ruslanovich · Ruslanovish | [sources] | |||
Patronymic | Ruslanovich | [sources] | |||
Second name | Ruslanovich | [sources] | |||
Unique Entity ID | RGZPFMAVAT95 | [sources] | |||
Address | Iraq · Mossoul, Iraq · Mosul · Mosul Iraq · Mosul, IRAQ · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
A rejoint l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en septembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.
Bergabung dengan ISIL pada September 2016
2016年9月に、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
au-dfat-3263-malik-ruslanovich-barkhanoev
· NK-c6SnHErHuRvxmcMF79SBnc
· ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8
· ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
· ua-sfms-1503
· tw-shtc-959749ee87255981f1a18d7df904f1c097d2b3ef
· unsc-6908601
· id-dttot-7f68eab3bdc803d253b1025f74ff3c9877d782bf
· tw-shtc-890e5c0d8e05c81ea49947dd47aae4b31ce24240
· eu-fsf-eu-4022-30
· eu-tb-logical-113355
· interpol-red-2017-234793
· NK-KCxXTj8CPwThpQzja8vNRy
· qa-nctc-6908601-malik-ruslanovich-barkhanoev
· fr-ga-3059
· ch-seco-36819
· il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
· md-terr-7491ff1d2612828cd945c8a42a276d4f911f7a95
· ch-seco-84927
· ofac-22643
· md-terr-818a49a2bfd9baa9062107c8db55b389943605d3
· id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1
· gb-hmt-13516
· mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20
· arpet-personas-6908601
· gb-fcdo-aqd0223
· usgsa-s4mr6hn1x
· zafic-260-malik-ruslanovich-barkhanoev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |