Malik Ruslanovish BARKHANOEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BARKHANOEV |
|---|---|
| First name/Name | Malik Ruslanovish |
| Full name/Name | Malik Ruslanovish BARKHANOEV |
| Type | Name |
| Last name/Name | INGUSHI, Saifuddin |
|---|---|
| Full name/Name | INGUSHI, Saifuddin |
| Type | Alias |
| Quality | Weak |
| Last name/Name | INGUSHI, Sayfuddin |
|---|---|
| Full name/Name | INGUSHI, Sayfuddin |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Place | Ordzhonikidzevskaya, Ingushetia, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 20:15
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