Last Registry Update: November 10, 2026

Compliance Report

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BARKHANOEV, Malik Ruslanovish

Individual Specially Designated Global Terrorist Block
Added/Updated: July 21, 2017
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Expand a section below to see the full record for BARKHANOEV, Malik Ruslanovish.

Identity Details

Also Known As (Aliases)

  • Saifuddin INGUSHI A.K.A.
  • Sayfuddin INGUSHI A.K.A.
Known Addresses 2
  • Iraq
  • Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 21, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Gender: Male
  • Birthdate: 14 Mar 1992
  • Place of Birth: Ordzhonikidzevskaya, Ingushetia, Russia
  • Nationality Country: Russia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.