Lists of sanctions
3.16.24.18
09.05.2025 15:10:27

Khalid AL-BARNAWI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name AL-BARNAWI
First name/Name Khalid
Full name/Name Khalid AL-BARNAWI
Type Name
Last name/Name BARNAWI
First name/Name Khalid
Full name/Name Khalid BARNAWI
Type Alias
Quality Strong
Last name/Name AL-BARNAWI
First name/Name Khaled
Full name/Name Khaled AL-BARNAWI
Type Alias
Quality Strong
Last name/Name EL-BARNAOUI
First name/Name Khaled
Full name/Name Khaled EL-BARNAOUI
Type Alias
Quality Strong
Last name/Name HAFSAT
First name/Name Abu
Full name/Name Abu HAFSAT
Type Alias
Quality Strong
Last name/Name USMAN
First name/Name Mohammed
Full name/Name Mohammed USMAN
Type Alias
Quality Strong

Addresses (1)

Country Nigeria
Full address Nigeria

Birth data (2)

Birthdate
Place Maiduguri, Nigeria
Country Niger

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: 09.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.