Statements: Malik Ruslanovich Barkhanoev

Canonical ID: NK-jLSkdvepfjHZVVqLkhL9Fi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBARKHANOEVengus_sam_exclusionsusgsa-s4mr6hn1x
Person:middleNameRuslanovicheu_travel_banseu-tb-logical-113355
Person:middleNameRuslanovicheu_fsfeu-fsf-eu-4022-30
Person:middleNameRuslanovichbe_fod_sanctionseu-fsf-eu-4022-30
Person:middleNameRuslanovishengus_ofac_sdnofac-22643
Person:middleNameRuslanovichbe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:modifiedAt2017-07-27eu_fsfeu-fsf-eu-4022-30
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84927
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-6908601
Person:modifiedAt2017-07-27be_fod_sanctionseu-fsf-eu-4022-30
Person:modifiedAt2022-11-08ar_repetarpet-personas-6908601
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13516
Person:nameマリク・ルスラノヴィッチ・バルハノエフjpnjp_mof_sanctionsja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
Person:nameMALIK RUSLANOVICH BARKHANOEVengil_mod_terroristsil-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
Person:nameمالك رسلانوفيتش بارخانويفarail_mod_terroristsil-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
Person:nameMalik Ruslanovich Barkhanoevza_fic_sanctionszafic-260-malik-ruslanovich-barkhanoev
Person:nameמאלכ רסלאנובייץ' בארחאנויבhebil_mod_terroristsil-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
Person:nameMalik Ruslanovich Barkhanoevenggb_fcdo_sanctionsgb-fcdo-aqd0223
Person:nameMalik Ruslanovich Barkhanoevenggb_hmt_sanctionsgb-hmt-13516
Person:nameMalik Ruslanovich Barkhanoevaraqa_nctc_sanctionsqa-nctc-6908601-malik-ruslanovich-barkhanoev
Person:nameMalik Ruslanovich Barkhanoevfrafr_tresor_gels_avoirfr-ga-3059
Person:nameBARKHANOEV, Malik Ruslanovishus_trade_cslofac-22643
Person:nameMalik Ruslanovich Barkhanoevch_seco_sanctionsch-seco-84927
Person:nameMalik Ruslanovich Barkhanoevua_sfms_blacklistua-sfms-1503
Person:nameMalik Ruslanovich Barkhanoevbe_fod_sanctionseu-fsf-eu-4022-30
Person:nameMalik Ruslanovich Barkhanoevun_sc_sanctionsunsc-6908601
Person:nameMalik Ruslanovich Barkhanoeveu_fsfeu-fsf-eu-4022-30
Person:nameMalik Ruslanovich Barkhanoevau_dfat_sanctionsau-dfat-3263-malik-ruslanovich-barkhanoev
Person:nameMALIK RUSLANOVICH BARKHANOEVindid_dttotid-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1
Person:nameMalik Ruslanovich Barkhanoevmd_terror_sanctionsmd-terr-818a49a2bfd9baa9062107c8db55b389943605d3
Person:nameMalik Ruslanovich Barkhanoevtr_fcibunsc-6908601
Person:nameMALIK BARKHANOEVinterpol_red_noticesinterpol-red-2017-234793
Person:nameMALIK RUSLANOVICH BARKHANOEVframc_fund_freezesmc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20
Person:nameMalik Ruslanovish Barkhanoevengus_ofac_sdnofac-22643
Person:nameMALIK RUSLANOVISH BARKHANOEVengus_sam_exclusionsusgsa-s4mr6hn1x
Person:nameMalik Ruslanovich Barkhanoeveu_travel_banseu-tb-logical-113355
Person:nameSaifuddin al-Ingushibe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:nameSaifuddin Ingushibe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:nameMalik Ruslanovich Barkhanoevbe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:nameMalik Ruslanovich Barkhanoevar_repetarpet-personas-6908601
LegalEntity:nameBARKHANOEV, Malik Ruslanovishtw_shtctw-shtc-890e5c0d8e05c81ea49947dd47aae4b31ce24240
Person:nameMalik Ruslanovich Barkhanoevengqa_nctc_sanctionsqa-nctc-6908601-malik-ruslanovich-barkhanoev
LegalEntity:nameMalik Ruslanovich Barkhanoevtw_shtctw-shtc-959749ee87255981f1a18d7df904f1c097d2b3ef
Person:nameMalik Ruslanovich Barkhanoevpolpl_finanse_sanctionsunsc-6908601
Person:nameMalik Ruslanovich Barkhanoevengjp_mof_sanctionsja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
Person:nationalityruar_repetarpet-personas-6908601
Person:nationalityruqa_nctc_sanctionsqa-nctc-6908601-malik-ruslanovich-barkhanoev
Person:nationalityruua_sfms_blacklistua-sfms-1503
Person:nationalityrueu_fsfeu-fsf-eu-4022-30
Person:nationalityrube_fod_sanctionseu-fsf-eu-4022-30
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-aqd0223
Person:nationalityrufr_tresor_gels_avoirfr-ga-3059
Person:nationalityruus_ofac_sdnofac-22643
Person:nationalityruil_mod_terroristsil-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace
Person:nationalityrueu_travel_banseu-tb-logical-113355
Person:nationalityrugb_hmt_sanctionsgb-hmt-13516
Person:nationalityruza_fic_sanctionszafic-260-malik-ruslanovich-barkhanoev
Person:nationalityruinterpol_red_noticesinterpol-red-2017-234793
Person:nationalityruun_sc_sanctionsunsc-6908601
Person:nationalityruch_seco_sanctionsch-seco-84927
Person:notesA 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 2022frafr_tresor_gels_avoirfr-ga-3059
Person:notes(UN ID: QDi.405) (Date of UN designation: 2017-07-20)be_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:notesJoined 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.au_dfat_sanctionsau-dfat-3263-malik-ruslanovich-barkhanoev
Person:notesJoined 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.ar_repetarpet-personas-6908601
Person:notesJoined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.enggb_hmt_sanctionsgb-hmt-13516
Person:notesBergabung dengan Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada September 2016indid_dttotid-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1
Person:notesJoined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.za_fic_sanctionszafic-260-malik-ruslanovich-barkhanoev
Person:notes２０１６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：jpnjp_mof_sanctionsja-mof-b984c51607ec1b13285f3fd25f7daf171729145a
Person:notesJoined 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/6116563enggb_fcdo_sanctionsgb-fcdo-aqd0223
Person:notesJoined 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_sc_sanctionsunsc-6908601
Person:notesJoined 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. available.ch_seco_sanctionsch-seco-84927
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908601
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4022-30
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2017-234793
Person:programIdUS-TERRengus_ofac_sdnofac-22643
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3059
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0223
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84927
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4022-30
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13516
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3263-malik-ruslanovich-barkhanoev
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=ENbe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22643us_ofac_sdnofac-22643
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3059fr_tresor_gels_avoirfr-ga-3059
Person:topicssanctionus_ofac_sdnofac-22643
Person:topicssanctionpl_finanse_sanctionsunsc-6908601
Person:topicssanctionid_dttotid-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1
LegalEntity:topicsexport.controltw_shtctw-shtc-890e5c0d8e05c81ea49947dd47aae4b31ce24240
Person:topicssanctionar_repetarpet-personas-6908601
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0223
Person:topicssanctionun_sc_sanctionsunsc-6908601
Person:topicssanctionza_fic_sanctionszafic-260-malik-ruslanovich-barkhanoev
Person:topicssanctionus_trade_cslofac-22643
Person:topicswantedinterpol_red_noticesinterpol-red-2017-234793
Person:topicssanctionbe_fod_sanctionsbe-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550
Person:topicscrimeinterpol_red_noticesinterpol-red-2017-234793
Person:topicssanctionau_dfat_sanctionsau-dfat-3263-malik-ruslanovich-barkhanoev
Person:topicssanctioneu_fsfeu-fsf-eu-4022-30
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn1x
Person:topicssanctiontr_fcibunsc-6908601
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting