Statements: Malik Ruslanovich Barkhanoev

Canonical ID: NK-jLSkdvepfjHZVVqLkhL9Fi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Saifuddin al-Ingushi		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-11-05
`Person:alias`	Saifuddin		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2022-04-27
`Person:alias`	Saifuddin Ingushi		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-11-05
`Person:alias`	SAIFUDDIN		id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	SAIFUDDIN INGUSHI		id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	SAIFUDDIN AL-INGUSHI		id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	Saifuddin	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	Saifuddin Ingushi	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	Saifuddin al-Ingushi	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	Saifuddin		ru_fedsfm_terror	`ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8`	2021-11-21
`Person:alias`	Saifuddin al-Ingushi		ru_fedsfm_terror	`ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8`	2021-11-21
`Person:alias`	Saifuddin Ingushi		ru_fedsfm_terror	`ruterr-6b72256cdf05d8f2848c18f21e23a297481d19f8`	2021-11-21
`Person:alias`	Saifuddin Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin al-Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin Ingushi		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin al-Ingushi		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin		qa_nctc_sanctions	`qa-nctc-6908601-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:alias`	Saifuddin al-Ingushi	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:alias`	Saifuddin	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:alias`	Saifuddin Ingushi	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20

Previous
1 - 22 of 22
Next