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Malik Ruslanovich Barkhanoev

Crime · Terrorism · Sanctioned entity · Wanted

Malik Ruslanovich Barkhanoev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARKHANOEV, Malik Ruslanovish · MALIK BARKHANOEV · MALIK RUSLANOVICH BARKHANOEV · MALIK RUSLANOVISH BARKHANOEV · Malik Ruslanovich Barkhanoev · 4 more...				[sources]
Other name	SAIFUDDIN · SAIFUDDIN AL-INGUSHI · SAIFUDDIN INGUSHI · Saifuddin · Saifuddin Ingushi · 1 more...				[sources]
Weak alias	Saifuddin · Saifuddin Ingushi · Saifuddin Ingushi) · Saifuddin al-Ingushi · Sayfuddin Ingushi · 3 more...				[sources]
Birth date	1992-03-14				[sources]
Place of birth	MALGOBEK TOWN, CHIASSR · Ordzhonikidzevskaya village, RUSSIAN FEDERATION · Ordzhonikidzevskaya village, Russian Federation · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia · Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Russia · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Iraq · Russia · Syria				[sources]
Country of birth	Russia				[sources]
Eye color	BROH				[sources]
First name	MALIK · MALIK RUSLANOVISH · Malik · Saifuddin				[sources]
Hair color	OTHD				[sources]
Height	1.75				[sources]
Last name	BARKHANOEV · Barkhanoev · Ingushi · MALIK RUSLANOVICH BARKHANOEV · Malik Ruslanovich Barkhanoev · 2 more...				[sources]
Middle name	Barkhanoev · Ruslanovich · Ruslanovish				[sources]
Patronymic	Barkhanoev · Ruslanovich				[sources]
Second name	Ruslanovich				[sources]
Weight	0				[sources]
Address	Mossoul, Iraq · Mosul Iraq · Mosul, Irak · Mosul, Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A rejoint l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en septembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Bergabung dengan ISIL pada September 2016

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

２０１６年９月に、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）に参加した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Sunzhenskiy district

— 2021-11-21

Ordzhonikidzevskaya village

— 2021-11-21

Ingushetia

— 2021-11-21

Russian Federation

— 2021-11-21

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq	Iraq

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-20	-
TREAS-OFAC	Reciprocal	2017-07-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-07-27	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Direction Générale du Trésor	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministerio de Justicia	Al-Qaida · UN List	2017-07-20	-
Federal Public Service Finance	TAQA	2017-07-27	-
United Nations Security Council	Al-Qaida	2017-07-20	-
INTERPOL	Red Notice	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-s4mr6hn1x · ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8 · mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20 · NK-c6SnHErHuRvxmcMF79SBnc · gb-hmt-13516 · unsc-6908601 · eu-fsf-eu-4022-30 · ofac-22643 · arpet-personas-6908601 · gb-fcdo-aqd0223 · md-terr-818a49a2bfd9baa9062107c8db55b389943605d3 · qa-nctc-6908601-malik-ruslanovich-barkhanoev · ch-seco-36819 · ua-sfms-1503 · eu-tb-logical-113355 · zafic-260-malik-ruslanovich-barkhanoev · fr-ga-3059 · md-terr-7491ff1d2612828cd945c8a42a276d4f911f7a95 · NK-KCxXTj8CPwThpQzja8vNRy · id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1 · au-dfat-3263-malik-ruslanovich-barkhanoev · ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a · interpol-red-2017-234793 · il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace · id-dttot-7f68eab3bdc803d253b1025f74ff3c9877d782bf

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