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. 19:15
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