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Malik Ruslanovich Barkhanoev

Crime · Terrorism · Sanctioned entity

Malik Ruslanovich Barkhanoev is subject to sanctions. See the individual program listings below.

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	1992-03-14				[sources]
Place of birth	MALGOBEK TOWN, CHIASSR · Ordzhonikidzevskaya village, RUSSIAN FEDERATION · Ordzhonikidzevskaya village, Russian Federation · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Iraq · Russia · Syria				[sources]
Country of birth	Russia				[sources]
First name	MALIK · Malik · Saifuddin				[sources]
Last name	BARKHANOEV · Barkhanoev · Ingushi · Malik Ruslanovich Barkhanoev · Saifuddin · 1 more...				[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	2017-07-20				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Sunzhenskiy district

— 2021-11-21

Ordzhonikidzevskaya village

— 2021-11-21

Ingushetia

— 2021-11-21

Russian Federation

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Mossoul · Mosul · Mosul Iraq · Mosul, IRAQ · 2 more...	Iraq
Mossoul, Iraq	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	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida · UN List	2017-07-20	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
INTERPOL	Red Notice	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
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	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2017-07-20	-
Federal Public Service Finance	TAQA	2017-07-27	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
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	-
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	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
European External Action Service	TAQA	2017-07-27	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017	-

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,004

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)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Financial Sanctions Files (FSF)6,054

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

INTERPOL Red Notices6,772

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

INTERPOL

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

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)

Source data IDs: fr-ga-3059 · md-terr-7491ff1d2612828cd945c8a42a276d4f911f7a95 · il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace · au-dfat-3263-malik-ruslanovich-barkhanoev · ch-seco-36819 · gb-hmt-13516 · zafic-260-malik-ruslanovich-barkhanoev · eu-fsf-eu-4022-30 · eu-tb-logical-113355 · arpet-personas-6908601 · gb-fcdo-aqd0223 · NK-KCxXTj8CPwThpQzja8vNRy · interpol-red-2017-234793 · ua-sfms-1503 · unsc-6908601 · ofac-22643 · NK-c6SnHErHuRvxmcMF79SBnc · ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8 · qa-nctc-6908601-malik-ruslanovich-barkhanoev · ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a

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