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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Malik Ruslanovich BARKHANOEV

Date of Birth: 1992-03-14

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

Nationality: Russia
Address: Mosul, Iraq
Birthplace: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Malik Ruslanovich Barkhanoev

Date of Birth: 1992-03-14

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

Remark: low quality a.k.a.
Alias: Barkhanoev Malik Ruslanovich
Address: Mosul, IRAQ
Birth: 1992-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Barkhanoev Malik Ruslanovich

Date of Birth: 1992-03-14

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 75

Information:

Remark: low quality a.k.a.
Alias: Barkhanoev Malik Ruslanovich
Address: Mosul, IRAQ
Birth: 1992-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions