Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · Malik Ruslanovich Barkhanoev · Malik Ruslanovish Barkhanoev · 3 more... | [sources] | |||
Other name | Saifuddin · Saifuddin Ingushi · Saifuddin al-Ingushi | [sources] | |||
Weak alias | Saifuddin · Saifuddin Ingushi · Saifuddin Ingushi) · Saifuddin al-Ingushi · Sayfuddin Ingushi · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MALGOBEK TOWN, CHIASSR · Ordzhonikidzevskaya village, RUSSIAN FEDERATION · Ordzhonikidzevskaya village, Russian Federation · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation · Ordzhonikidzevskaya, Ingushetia, Russia · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Iraq · Russia · Syria | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MALIK · Malik | [sources] | |||
Last name | BARKHANOEV · Barkhanoev · Malik Ruslanovich Barkhanoev | [sources] | |||
Middle name | Barkhanoev | [sources] | |||
Patronymic | Barkhanoev · Ruslanovich | [sources] | |||
Second name | Ruslanovich | [sources] | |||
Address | Mosul, Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
gb-hmt-13516
· eu-fsf-eu-4022-30
· ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
· eu-tb-logical-113355
· ch-seco-36819
· ofac-22643
· ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8
· il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
· arpet-personas-6908601
· NK-KCxXTj8CPwThpQzja8vNRy
· NK-c6SnHErHuRvxmcMF79SBnc
· interpol-red-2017-234793
· qa-nctc-6908601-malik-ruslanovich-barkhanoev
· au-dfat-3263-malik-ruslanovich-barkhanoev
· fr-ga-3059
· unsc-6908601
· zafic-260-malik-ruslanovich-barkhanoev
· md-terr-7491ff1d2612828cd945c8a42a276d4f911f7a95
· ua-sfms-1503
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mossoul, Iraq | Iraq | |
Mossoul · Mosul · Mosul Iraq · Mosul, IRAQ · 2 more... | Iraq |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |