Lists › OFAC SDN › ofac_sdn-15011
Khalid AL-BARNAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15011.
Programs
Names and aliases
| Khalid AL-BARNAWI | primary |
| Khalid BARNAWI | alias (strong) |
| Khaled AL-BARNAWI | alias (strong) |
| Khaled EL-BARNAOUI | alias (strong) |
| Abu HAFSAT | alias (strong) |
| Mohammed USMAN | alias (strong) |
Details
| Countries |  Nigeria |
| Birth dates | 1976 |
| Birth places | Maiduguri, Nigeria |
| Addresses | Nigeria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.