AL-BARNAWI, Khalid SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 15011
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- NG
- Aliases tracked
- 5
Aliases / AKAs
- BARNAWI, Khalid
- AL-BARNAWI, Khaled
- EL-BARNAOUI, Khaled
- HAFSAT, Abu
- USMAN, Mohammed
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