Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
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Name | Country | Legal form | Status | |
BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · Malik Ruslanovich Barkhanoev · 4 more... | Iraq · Russia · Syria | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · 55 more... | Iraq · Syria | - | - |