Search OpenSanctions

Advanced

Khalid AL-BARNAWI

Sanctioned entity
TypePerson[sources]
NameAL-BARNAWI, Khalid · KHALED AL-BARNAWI · KHALED EL-BARNAOUI · KHALID AL-BARNAWI · Khalid AL-BARNAWI[sources]
Other nameABU HAFSAT · Abu HAFSAT · KHALED AL-BARNAWI · KHALED EL-BARNAOUI · KHALID AL-BARNAWI · 6 more...[sources]
Birth date[sources]
Place of birthMaiduguri, Nigeria[sources]
Nationalitynot available[sources]
CountryNigeria[sources]
First nameAbu · KHALED · KHALID · Khaled · Khalid · 1 more...[sources]
Last nameAL-BARNAWI · BARNAWI · EL-BARNAOUI · HAFSAT · USMAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,180

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-15011 · usgsa-s4mr3rkmt · usgsa-s4mr3rkmx · usgsa-s4mr3rkmw

For experts: raw data explorer