Khalid AL-BARNAWI

Sanctioned entity

Born 1976,Nigeria. Named in 8 sanctions listings.

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Summary

(also Mohammed USMAN, Khaled EL-BARNAOUI, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid AL-BARNAWI)

(also Mohammed USMAN, Abu HAFSAT, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid AL-BARNAWI)

(also Abu HAFSAT, Khaled EL-BARNAOUI, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid AL-BARNAWI)

(also Mohammed USMAN, Abu HAFSAT, Khaled EL-BARNAOUI, Khaled AL-BARNAWI, Khalid AL-BARNAWI)

(also Mohammed USMAN, Abu HAFSAT, Khaled EL-BARNAOUI, Khalid BARNAWI, Khalid AL-BARNAWI)

(also Mohammed USMAN, Abu HAFSAT, Khaled EL-BARNAOUI, Khaled AL-BARNAWI, Khalid BARNAWI)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jun 2012
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 15011treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as11

EL-BARNAOUI, KhaledHAFSAT, AbuKhaled AL-BARNAWIBARNAWI, KhalidAL-BARNAWI, KhaledUSMAN, MohammedMohammed USMANKhalid BARNAWIAbu HAFSATKhaled EL-BARNAOUIAL-BARNAWI, Khalid

Addresses1

Nigeria

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