Person

Abu Abdullah ibn Umar al-Barnawi

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1989-01-01 to 1989-12-31; end 1994-01-01 to 1994-12-31

Sanctions and listings2

  • Listed
    10 Sep 2019

    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 27322treasury.govofac.treasury.gov

  • Listed
    20 Sep 2019
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as1

AL-BARNAWI, Abu Abdullah ibn Umar

Weak aliases1

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

Ba Idrisa

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