SANCTIONS INTELLIGENCE

Malik Ruslanovich Barkhanoev

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
4
Name variants
16
Latest list modification
2026-09-29
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 3263

list version published 2026-07-23
Recorded nameKind
Malik Ruslanovich BarkhanoevPrimary name
SaifuddinAlias
Saifuddin IngushiAlias
Saifuddin al-IngushiAlias
Programmes

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

Addresses recorded
  • Mosul, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Mosul, Iraq"
  ],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 33677",
    "Place of Birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation",
    "Additional Information: 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.",
    "Listing Information: Listed on: 20 Jul. 2017",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 113355

list version published 2026-09-22
Recorded nameKind
Malik Ruslanovich BarkhanoevPrimary name
SaifuddinAlias
Saifuddin IngushiAlias
Saifuddin al-IngushiAlias
Programmes

TAQA

Addresses recorded
  • Mosul, IRAQ

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Mosul, IRAQ"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13516

list version published —
Recorded nameKind
Malik Ruslanovich BarkhanoevPrimary name
SaifuddinWeak alias
Saifuddin IngushiWeak alias
Saifuddin al-IngushiWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Mosul, Iraq

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Mosul, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908601

list version published 2026-09-29
Recorded nameKind
Malik Ruslanovich BarkhanoevPrimary name
SaifuddinWeak alias
Saifuddin IngushiWeak alias
Saifuddin al-IngushiWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Mosul, Iraq

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Mosul, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Russia
Identifiers
eu_uid: 113355
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
16
Of which weak aliases
6
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Malik Ruslanovich BarkhanoevMalik Ruslanovich Bar…Malik Ruslanovich Bar…SaifuddinSaifuddin IngushiSaifuddin al-IngushiCharter of the United…Mosul, IraqMalik Ruslanovich Bar…Malik Ruslanovich Bar…SaifuddinSaifuddin IngushiSaifuddin al-IngushiTAQAMosul, IRAQMalik Ruslanovich Bar…Malik Ruslanovich Bar…SaifuddinSaifuddin IngushiSaifuddin al-IngushiISIL (Da'esh) and Al-…Mosul, IraqMalik Ruslanovich Bar…Malik Ruslanovich Bar…SaifuddinSaifuddin IngushiSaifuddin al-IngushiAl-QaidaMosul, Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32632026-07-23Unknown source ↗
EU · 1133552026-09-22European Commission ↗
UK · 13516—UK OFSI ↗
UN · 69086012026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Malik Ruslanovich Barkhanoev — sanctions list record (AU, EU, UK, UN) — investment.com