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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13516
What alternative names has Malik Ruslanovich Barkhanoev used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Malik Ruslanovich Barkhanoev
Primary name
Saifuddin al-Ingushi
Alias
Low quality a.k.a
Saifuddin Ingushi
Alias
Low quality a.k.a
Saifuddin
Alias
Low quality a.k.a
Where is Malik Ruslanovich Barkhanoev located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Mosul
Iraq
What are the personal details of Malik Ruslanovich Barkhanoev?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Mar 14, 1992
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia
Russia
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.