Lists › EU Consolidated › eu_fsf-EU.4022.30
Saifuddin al-Ingushi
Person on the EU Consolidated Financial Sanctions List, listed July 27, 2017. Source reference EU.4022.30.
Programs
Names and aliases
| Saifuddin al-Ingushi | primary |
| Saifuddin Ingushi | alias (strong) |
| Malik Ruslanovich Barkhanoev | alias (strong) |
| Saifuddin | alias (strong) |
Details
| Countries |  Iraq  Russia |
| Birth dates | 1992-03-14 |
| Birth places | Ordzhonikidzevskaya village RUSSIAN FEDERATION |
| Addresses | Mosul IRAQ |
Same name on other lists
Malik Ruslanovich Barkhanoev (un_sc), Malik Ruslanovich Barkhanoev (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.