Malik Ruslanovich Barkhanoev

Recorded on 4 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3263	2026-07-23	Unknown source ↗
EU · 113355	2026-07-31	European Commission ↗
UK · 13516	—	UK OFSI ↗
UN · 6908601	2026-08-04	UN Security Council ↗

AU · entry 3263

list version published 2026-07-23

Recorded name	Kind
Malik Ruslanovich Barkhanoev	Primary name
Saifuddin	Alias
Saifuddin Ingushi	Alias
Saifuddin al-Ingushi	Alias

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 2026-07-31

Recorded name	Kind
Malik Ruslanovich Barkhanoev	Primary name
Saifuddin	Alias
Saifuddin Ingushi	Alias
Saifuddin al-Ingushi	Alias

Programmes

TAQA

Addresses recorded

Mosul, IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Mosul, IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13516

list version published —

Recorded name	Kind
Malik Ruslanovich Barkhanoev	Primary name
Saifuddin	Weak alias
Saifuddin Ingushi	Weak alias
Saifuddin al-Ingushi	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Mosul, Iraq

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Mosul, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908601

list version published 2026-08-04

Recorded name	Kind
Malik Ruslanovich Barkhanoev	Primary name
Saifuddin	Weak alias
Saifuddin Ingushi	Weak alias
Saifuddin al-Ingushi	Weak alias

Programmes

Al-Qaida

Addresses recorded

Mosul, Iraq

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Mosul, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}