KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

AL-BARNAWI Khalid

Sanctioned
AL-BARNAWI Khaled
Type
person
Subtype
Country
Nigeria
Date of birth
1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15011
Asset freeze
2012-06-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • USMAN MohammedAlias
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARNAWI KhalidAlias
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL-BARNAOUI KhaledAlias
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BARNAWI KhaledAlias
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BARNAWI KhalidPrimary name
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAFSAT AbuAlias
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15011OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    f0a6e24874dd188851dca497de5f2e0e820c34cf9992015edbb1eff7fb7d63ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Maiduguri, NigeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NigeriaResidence
    OFAC ↗
    Record provenance
    ID
    15011
    SHA-256
    c1667875b37f56847a666c0ea5ccbd98f042a97a4064db423e19bd206cf64b52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)