Nex Systems
Person

Malik Ruslanovich Barkhanoev

Counter-sanctioned entity

Born 14 Mar 1992 (34 years old),Russia. Named in 21 sanctions listings.

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Summary

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:

Name Saifuddin al-Ingushi: low quality a.k.a.

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

ALIAS: {"Alias": "Saifuddin al-Ingushi", "Commentaire": "alias faible"}

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Birth information published: birthdate=1992-03-14; year=1992; monthOfYear=3; dayOfMonth=14; calendarType=GREGORIAN; place=Ordzhonikidzevskaya village; region=Sunzhenskiy district, Ingushetia; countryDescription=RUSSIAN FEDERATION; remark=Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation

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.

Name Saifuddin Ingushi: low quality a.k.a.

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

décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 491)

Foreign designation date as published: 2017-07-20

ALIAS: {"Alias": "Saifuddin", "Commentaire": "alias faible"}

Bergabung dengan Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada September 2016

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

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

Adı Soyadı: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: - Unvanı: - Görevi: - Doğum Tarihi: 14 Mart 1992 Doğum Yeri:Ordzhonikidzevskaya Köyü, Sunzhenskiy Bölgesi, Inguşetya, Rusya Federasyonu Kullandığı veya Bilinen Diğer Adları:a) Saifuddin b) Saifuddin al-Ingushi c) Saifuddin Ingushi Uyruğu: Rusya Federasyonu Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Musul, Irak Diğer Bilgiler: Irak El-Kaidesi olarak listelenen DEAŞ’a Eylül 2016 da katılmıştır.

Birth information published: birthdate=1992-03-14; year=1992; monthOfYear=3; dayOfMonth=14; calendarType=GREGORIAN; circa=false; place=Ordzhonikidzevskaya village; region=Sunzhenskiy district, Ingushetia; countryDescription=RUSSIAN FEDERATION; remark=Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation

(UN ID: QDi.405) (Date of UN designation: 2017-07-20)

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

Name Saifuddin: low quality a.k.a.

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：

ALIAS: {"Alias": "Saifuddin Ingushi", "Commentaire": "alias faible"}

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. INTERPOL-UN Security Council Special Notice web link available.

Sanctions and listings21

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84927Reference QDi.405seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.4022.30Reference QDi.405gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2017
    Effective
    20 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-07-20

    regulationType=amendment; organisationType=commission

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQReference EU.4022.30Reference QDi.405eur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Jul 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.405Last updated 8 Nov 2022un.orgun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.405data.europa.eusanctionsmap.eu

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-270ppatk.go.id

  • Listed
    20 Jul 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.405fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 20 Jul. 2017

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1390 du 26/07/2017 and décision du comité des sanctions des nations unies du 20/07/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe et pour avoir soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre.

    geldefonds.gouv.mc

  • Effective
    23 Aug 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    participation in an illegal armd formation

    Programme INTERPOL-RNReference 2017/234793interpol.intinterpol.int

  • Listed
    20 Jul 2017

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.405

    Reference QDi.405Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    21 Jul 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22643treasury.govofac.treasury.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.405eur-lex.europa.eusanctionsmap.eu

  • Effective
    20 Jul 2017

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13516Reference AQD0223Reference QDi.405Last updated 18 Dec 2021gov.ukgov.uk

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    4 Aug 2017; 20 Jul 2017

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2017年7月20日（2023年3月15日に改訂）

    notification_date as published: 2023.4.18改訂

    Reference 752Last updated 18 Apr 2023mof.go.jp

  • Listed
    27 Jul 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1390 (OJ L195)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

Connections1

Other links1

Other names18

Also known as14

INGUSHI, SaifuddinRuslanovichサイフディーン・イングーシINGUSHI, SayfuddinサイフディーンBarkhanoevサイフディーン・アル・イングーシMalikمالك رسلانوفيتش بارخانويفBARKHANOEV, Malik RuslanovishMalik Ruslanovish Barkhanoevמאלכ רסלאנובייץ' בארחאנויבMALIK BARKHANOEVマリク・ルスラノヴィッチ・バルハノエフ

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Saifuddin al-IngushiSaifuddinSaifuddin IngushiSayfuddin Ingushi

Addresses7

  • Syria

  • Mosul Iraq

  • Mosul, Irak

  • Mosul, IRAQ

  • Mossoul, Iraq

  • Iraq

  • Musul, Irak

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.