Type | Person | [sources] |
---|---|---|
Name | BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · Malik Ruslanovich Barkhanoev · Malik Ruslanovish Barkhanoev · 6 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, Sunzhenskiy district, Ingushetia · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation · Ordzhonikidzevskaya, Ingushetia, Russia · Sunzhenskiy district, Ingushetia, Russian Federation · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Iraq · Russia · Syria | [sources] |
First name | MALIK · Malik | [sources] |
Last name | BARKHANOEV · Barkhanoev · Malik Ruslanovich Barkhanoev | [sources] |
Middle name | Barkhanoev | [sources] |
Patronymic | Barkhanoev · Ruslanovich | [sources] |
Program | RU | [sources] |
Second name | Ruslanovich | [sources] |
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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 (SSID 10-17311) in Sep 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 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.
participation in an illegal armd formation
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:
Sunzhenskiy district
Ordzhonikidzevskaya village
Ingushetia
Russian Federation
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.
Address | ||
---|---|---|
Full address | Country | |
Mossoul · Mosul · Mosul Iraq · Mosul, Iraq · 2 more... | Iraq | |
Mossoul, Iraq | Iraq |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic State | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State | Joined | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
· unsc-6908601
· fr-ga-3059
· ua-sfms-1503
· ch-seco-36819
· gb-hmt-13516
· interpol-red-2017-234793
· NK-KCxXTj8CPwThpQzja8vNRy
· ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8
· NK-c6SnHErHuRvxmcMF79SBnc
· zafic-260-malik-ruslanovich-barkhanoev
· eu-fsf-eu-4022-30
· ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
· au-dfat-3263-malik-ruslanovich-barkhanoev
· ofac-22643
· eu-tb-logical-113355
· qa-nctc-6908601-malik-ruslanovich-barkhanoev
· arpet-personas-6908601
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.