SDN list · entry 22643
Barkhanoev Malik Ruslanovish
Yes. Barkhanoev Malik Ruslanovish is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22643, added on July 21, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Barkhanoev Malik Ruslanovish | Primary name | strong |
| Ingushi Saifuddin | A.K.A. | weak alias |
| Ingushi Sayfuddin | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 14, 1992 |
|---|---|
| Place of birth | Ordzhonikidzevskaya, Ingushetia, Russia |
| Nationality | Russia |
| Address | IraqSyria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)