Statements: KHALED AL-BARNAWI

Canonical ID: NK-awN2KCj4qpQXBKe9QSDTva · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNigeriatw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:aliasKhalid BARNAWIengus_ofac_sdnofac-15011
LegalEntity:aliasEL-BARNAOUI, Khaledtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
LegalEntity:aliasUSMAN, Mohammedtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
LegalEntity:aliasBARNAWI, Khalidtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:aliasMohammed USMANengus_ofac_sdnofac-15011
Person:aliasAbu HAFSATengus_ofac_sdnofac-15011
LegalEntity:aliasHAFSAT, Abutw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:aliasKhaled EL-BARNAOUIengus_ofac_sdnofac-15011
LegalEntity:aliasAL-BARNAWI, Khaledtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:aliasKhaled AL-BARNAWIengus_ofac_sdnofac-15011
Person:birthDate1976engus_ofac_sdnofac-15011
Person:birthPlaceMaiduguri, Nigeriaengus_ofac_sdnofac-15011
LegalEntity:countryngtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:countryngengus_ofac_sdnofac-15011
Person:countryngengus_sam_exclusionsusgsa-s4mrvs4wh
Person:countryngengus_sam_exclusionsusgsa-s4mr3rkmt
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wh
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmz
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmw
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmx
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmy
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmt
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmv
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr3rkmw
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3rkmy
Person:firstNameAbuengus_ofac_sdnofac-15011
Person:firstNameMohammedengus_ofac_sdnofac-15011
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr3rkmx
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr3rkmv
Person:firstNameKhaledengus_ofac_sdnofac-15011
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mrvs4wh
Person:firstNameKhalidengus_ofac_sdnofac-15011
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mr3rkmt
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mr3rkmz
Person:idf17c6d1bd0bc7edb51bf8bc559cdff95c6afa2d3engus_sam_exclusionsusgsa-s4mr3rkmy
Person:id4dc05674acdd20c2bc6c2f1602c1811bcacca967engus_sam_exclusionsusgsa-s4mr3rkmw
Person:id729735dd0f0698f53ae7b9946e62fea8a98003e2engus_sam_exclusionsusgsa-s4mr3rkmt
Person:id83f74746a610dcf014f5e1fe46e75c6be8f3d567engus_sam_exclusionsusgsa-s4mrvs4wh
Person:id2801cb4cfa6a3873f5119a273cfebeee1c5b75d4engus_ofac_sdnofac-15011
Person:ided9a7fb65cbc31baece5c1b5dc8cae19d8b20c5fus_trade_cslofac-15011
Person:id5bb8712cef84db7e26e39324809f4f9a290a84b1engus_sam_exclusionsusgsa-s4mr3rkmv
LegalEntity:id1ed823a7be441a6560b274fe2557d0e2bf00a1fetw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:idb78f1051177d0ec0fd4f1d778c6ea3cc3232462aengus_sam_exclusionsusgsa-s4mr3rkmx
Person:id4a122d278a38d537d3cd28bfaa65bcccc935f6e8engus_sam_exclusionsusgsa-s4mr3rkmz
Person:lastNameUSMANengus_sam_exclusionsusgsa-s4mr3rkmz
Person:lastNameHAFSATengus_sam_exclusionsusgsa-s4mr3rkmy
Person:lastNameAL-BARNAWIengus_sam_exclusionsusgsa-s4mr3rkmw
Person:lastNameEL-BARNAOUIengus_sam_exclusionsusgsa-s4mr3rkmx
Person:lastNameAL-BARNAWIengus_sam_exclusionsusgsa-s4mr3rkmt
Person:lastNameBARNAWIengus_sam_exclusionsusgsa-s4mr3rkmv
Person:lastNameAL-BARNAWIengus_sam_exclusionsusgsa-s4mrvs4wh
Person:lastNameEL-BARNAOUIengus_ofac_sdnofac-15011
Person:lastNameUSMANengus_ofac_sdnofac-15011
Person:lastNameAL-BARNAWIengus_ofac_sdnofac-15011
Person:lastNameHAFSATengus_ofac_sdnofac-15011
Person:lastNameBARNAWIengus_ofac_sdnofac-15011
Person:nameMOHAMMED USMANengus_sam_exclusionsusgsa-s4mr3rkmz
Person:nameAL-BARNAWI, Khalidus_trade_cslofac-15011
Person:nameABU HAFSATengus_sam_exclusionsusgsa-s4mr3rkmy
LegalEntity:nameAL-BARNAWI, Khalidtw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:nameKHALID AL-BARNAWIengus_sam_exclusionsusgsa-s4mrvs4wh
Person:nameKHALID AL-BARNAWIengus_sam_exclusionsusgsa-s4mr3rkmt
Person:nameKHALID BARNAWIengus_sam_exclusionsusgsa-s4mr3rkmv
Person:nameKHALED AL-BARNAWIengus_sam_exclusionsusgsa-s4mr3rkmw
Person:nameKhalid AL-BARNAWIengus_ofac_sdnofac-15011
Person:nameKHALED EL-BARNAOUIengus_sam_exclusionsusgsa-s4mr3rkmx
Person:notes(also KHALID AL-BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)engus_sam_exclusionsusgsa-s4mr3rkmv
Person:notes(also KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)engus_sam_exclusionsusgsa-s4mr3rkmt
Person:notes(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, ABU HAFSAT, MOHAMMED USMAN)engus_sam_exclusionsusgsa-s4mr3rkmx
Person:notes(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, MOHAMMED USMAN)engus_sam_exclusionsusgsa-s4mr3rkmy
Person:notes(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN)engus_sam_exclusionsusgsa-s4mr3rkmw
Person:notes(also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT)engus_sam_exclusionsusgsa-s4mr3rkmz
Person:programIdUS-TERRengus_ofac_sdnofac-15011
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15011engus_ofac_sdnofac-15011
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmw
LegalEntity:topicsexport.controltw_shtctw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a
Person:topicssanctionengus_ofac_sdnofac-15011
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmz
Person:topicssanctionus_trade_cslofac-15011
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmv
Person:uniqueEntityIdXMPVXD5YHL59engus_sam_exclusionsusgsa-s4mrvs4wh
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