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Individual22 sanctions listsIraqRussiaSyria

Malik Ruslanovich Barkhanoev

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Malik Ruslanovich Barkhanoev
Entity Type
Individual (Person)
Countries
Iraq, Russia, Syria
OpenSanctions ID
NK-jLSkdvepfjHZVVqLkhL9Fi
Date of Birth
Mar 14, 1992
Place of Birth
Ordzhonikidzevskaya, Ingushetia, Russia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Malik Ruslanovich Barkhanoev appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Syria; Mossoul, Iraq; Iraq; Mosul, IRAQ; Mosul, Irak; Mosul Iraq; Mosul, Iraq

Aliases (14)

Also Known As
مالك رسلانوفيتش بارخانويف
מאלכ רסלאנובייץ' בארחאנויב
BARKHANOEV, Malik Ruslanovish
Saifuddin al-Ingushi
Malik Ruslanovish Barkhanoev
マリク・ルスラノヴィッチ・バルハノエフ
Saifuddin Ingushi
Saifuddin
サイフディーン・イングーシ）
サイフディーン・アル・イングーシ
INGUSHI, Sayfuddin
サイフディーン
INGUSHI, Saifuddin
Sayfuddin Ingushi

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.