Saifuddin al-Ingushi JSON

est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe et pour avoir soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 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。

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

participation in an illegal armd formation

Address

Full address

Country

Mossoul · Mosul · Mosul, Iraq · Ninewa Governorate, Mosul · 1 more...

Iraq

Full address	Mossoul · Mosul · Mosul, Iraq · Ninewa Governorate, Mosul · a) Mosul, Iraq,	[raw]
City	Mosul	[raw]
Street address	Ninewa Governorate	[raw]
Country	Iraq	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions · French Freezing of Assets · Japan Economic sanctions and list of eligible people · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · · Argentine RePET · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist

Clients

Client

Role

Start date

End date

Al-Qaida in Iraq

Acting for or on behalf of

Sanctions

Authority Program Start date End date

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2017-08-04 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2017-08-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`752`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2017年7月20日`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 2018-08-23 -

Authority	Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	[raw]
Program	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	[raw]
Start date	2018-08-23	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	397 · QDi.405	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

European External Action Service TAQA 2017-07-27 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2017-07-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4022.30`	[raw]
Country	European Union	[raw]
Listing date	2017-07-27	[raw]
Reason	2017/1390 (OJ L195)	[raw]
Source link	eur-lex.europa.eu	[raw]
UN SC identifier	`QDi.405`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2017-07-20 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2017-07-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0223`	[raw]
Country	United Kingdom	[raw]
Listing date	2017-07-24	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.405`	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2017-07-20 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2017-07-20	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2017-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance TAQA 2017-07-27 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2017-07-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4022.30`	[raw]
Country	Belgium	[raw]
Listing date	2017-07-27	[raw]
Reason	2017/1390 (OJ L195)	[raw]
Source link	eur-lex.europa.eu	[raw]
UN SC identifier	`QDi.405`	[raw]
Data sources	Belgian Financial Sanctions

Ministry of Justice and Human Rights Al-Qaida · UN List 2017-07-20 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2017-07-20	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2017-07-20	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.405`	[raw]
Data sources	Argentine RePET

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2017-08-04 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2017-08-04	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2017-08-04	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2017-07-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2017-07-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 20 Jul. 2017	[raw]
Data sources	Australian Sanctions Consolidated List

United Nations Security Council (UN SC) Al-Qaida 2017-07-20 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2017-07-20	[raw]
End date	not available	[raw]
Listing date	2017-07-20	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.405`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2017-07-21	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

INTERPOL Red Notices6,908

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Global · INTERPOL

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-13516 · ofac-22643 · NK-c6SnHErHuRvxmcMF79SBnc · ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a · ch-seco-36819 · ua-sfms-1503 · unsc-6908601 · arpet-personas-6908601 · au-dfat-3263-malik-ruslanovich-barkhanoev · interpol-red-2017-234793 · trade-csl-22643 · fr-ga-3059 · il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace · eu-fsf-eu-4022-30 · zafic-personas-6908601 · NK-KCxXTj8CPwThpQzja8vNRy

[raw]Type
Person

[raw]Name
Saifuddin al-Ingushi

[raw]Nationality
Russia

[raw]Birth date
1992-03-14

[raw]Country
Iraq · Russia · Syria

[raw]Created at
2017-07-20

[raw]First name
MALIK · Malik

[raw]Gender
male

[raw]Last name
BARKHANOEV · Barkhanoev · Malik Ruslanovich Barkhanoev

[raw]Middle name
Barkhanoev

[raw]Modified on
2020-12-31

[raw]Other name
BARKHANOEV, Malik Ruslanovish · INGUSHI, Saifuddin · INGUSHI, Sayfuddin · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · 9 more...

[raw]Patronymic
Barkhanoev · Ruslanovich

[raw]Place of birth
MALGOBEK TOWN, CHIASSR · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation · Ordzhonikidzevskaya, Ingushetia, Russia

[raw]Program
RU

[raw]Second name
Ruslanovich

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int

[raw]Topics
Crime · Terrorism · Sanctioned entity

[raw]Weak alias
Saifuddin · Saifuddin Ingushi · Saifuddin Ingushi) · Saifuddin al-Ingushi · Sayfuddin Ingushi · 3 more...

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