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Malik Ruslanovich Barkhanoev

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
1 source
Risk
High
Flags
SANCTIONED

Malik Ruslanovich Barkhanoev is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 1 source.

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDISIL (Da'esh) and Al-Qaidavia resolved record

UK OFSI sanctions listing: Malik Ruslanovich BARKHANOEV

Designated
20/07/2017
Address
Mosul, Iraq
Also known as: Saifuddin AL-INGUSHI · Saifuddin INGUSHI · SAIFUDDIN
UK OFSI Consolidated ListSource list
SANCTIONEDAl-Qaidadirect listing

UN Security Council sanctions listing: Malik Ruslanovich Barkhanoev

Address
Mosul, Iraq
UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUK OFSI sanctions listing: Malik Ruslanovich BARKHANOEV (via resolved record)
SANCTIONEDUN Security Council sanctions listing: Malik Ruslanovich Barkhanoev
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Malik Ruslanovich Barkhanoev. Notes are community-contributed leads, not verified facts.

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