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Listed on sanctions / export-control lists
AL-BARNAWI, Khalid
US OFAC
Individual · 1 listing(s)
AL-BARNAWI, Khalid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-06-21 | US OFAC · listed · Programs: SDGT · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2012-06-21 |
| Date of birth | 1976 |
| Place of birth | Maiduguri, Nigeria |
| Aliases | BARNAWI, Khalid; AL-BARNAWI, Khaled; EL-BARNAOUI, Khaled; HAFSAT, Abu; USMAN, Mohammed |
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