Lists of sanctions
18.189.178.138
01.05.2025 14:54:29

Malik Ruslanovich Barkhanoev

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 24.07.2017
Remark Joined 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/6116563

Names (4)

Last name/Name Barkhanoev
First name/Name Malik
Second name/Name Ruslanovich
Full name/Name Malik Ruslanovich Barkhanoev
Type Primary name
Last name/Name Saifuddin
Full name/Name Saifuddin
Type AKA (also known as)
Quality Low quality
Last name/Name Ingushi
First name/Name Saifuddin
Full name/Name Saifuddin Ingushi
Type AKA (also known as)
Quality Low quality
Last name/Name al-Ingushi
First name/Name Saifuddin
Full name/Name Saifuddin al-Ingushi
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Iraq

Birth data (1)

Birthdate
Place Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia
Country Russian Federation

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barkhanoev
First name/Name Malik
Second name/Name Ruslanovich
Full name/Name Barkhanoev Malik Ruslanovich
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Mosul Iraq

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia
Country Russian Federation

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Joined 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/6116563.
Updated: 01.05.2025. 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.