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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UN | [sources] | |||
| Program | ISIL (Da'esh) and Al-Qaida | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | AQD0223 | [sources] | |||
| Listing date | [sources] | ||||
| Scope of sanctions | Asset freeze | [sources] | |||
| UN SC identifier | QDi.405 | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
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| Entity | ||
|---|---|---|
| Name | Country | |
| BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · Malik Ruslanovich Barkhanoev · 4 more... | Iraq · Russia · Syria | |