Umar Al-Barnawi
Sanctions
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Adverse media
- https://naijaonpoint.com.ng/us-treasury-freezes-assets-of-eight-nigerians-over-alleged-boko-haram-isil-links
- https://www.kanyidaily.com/2026/02/us-freezes-assets-of-eight-nigerians-over-alleged-links-to-boko-haram-cybercrime.html
- https://nationalsecuritynews.com/2026/02/us-treasury-sanctions-eight-nigerians-over-terror-financing-and-cybercrime-links
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Umar Al-Barnawi have any sanctions?
No, Umar Al-Barnawi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Umar Al-Barnawi:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |