Mohammed Isa Yousif Saqar AL BINALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL BINALI |
|---|---|
| First name/Name | Mohammed Isa Yousif Saqar |
| Full name/Name | Mohammed Isa Yousif Saqar AL BINALI |
| Type | Name |
| Last name/Name | AL-BINALI |
|---|---|
| First name/Name | Mohammed Isa |
| Full name/Name | Mohammed Isa AL-BINALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BINALI |
|---|---|
| First name/Name | Mohamed Isa |
| Full name/Name | Mohamed Isa AL-BINALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BINALI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed AL-BINALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALBINALI |
|---|---|
| First name/Name | Mohammad Isa |
| Full name/Name | Mohammad Isa ALBINALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abu Isa Al Salmi |
|---|---|
| Full name/Name | Abu Isa Al Salmi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Issa Al-Selmy |
|---|---|
| Full name/Name | Abu Issa Al-Selmy |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Al Silmi |
|---|---|
| Full name/Name | Abu Al Silmi |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Bahrain |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Manama, Bahrain |
|---|---|
| Country | Bahrain |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.