Removed: TURKI MUBARAK ABDULLAH AHMAD AL-BINALIHistorical record: last active at 03.01.2022 05:15
List
Historical record: last active at 03.01.2022 05:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
20.04.2016
Remark
Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (13)
Last name/Name
AHMAD AL-BINALI
First name/Name
TURKI
Second name/Name
MUBARAK
Third name/Name
ABDULLAH
Full name/Name
TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
Type
Name
First name/Name
Abu Sufyan al-Sulami
Full name/Name
Abu Sufyan al-Sulami
Type
Alias
Quality
Low
First name/Name
Abu Dergham
Full name/Name
Abu Dergham
Type
Alias
Quality
Low
First name/Name
Abu Bakr al-Athari
Full name/Name
Abu Bakr al-Athari
Type
Alias
Quality
Low
First name/Name
Turki al-Benali
Full name/Name
Turki al-Benali
Type
Alias
Quality
Good
First name/Name
Turki Mubarak Abdullah Al Binali
Full name/Name
Turki Mubarak Abdullah Al Binali
Type
Alias
Quality
Good
First name/Name
Turki al-Binali
Full name/Name
Turki al-Binali
Type
Alias
Quality
Good
First name/Name
Abu Human Bakr ibn Abd al-Aziz al-Athari
Full name/Name
Abu Human Bakr ibn Abd al-Aziz al-Athari
Type
Alias
Quality
Low
First name/Name
Turki Mubarak al-Binali
Full name/Name
Turki Mubarak al-Binali
Type
Alias
Quality
Good
First name/Name
Abu Human al-Athari
Full name/Name
Abu Human al-Athari
Type
Alias
Quality
Low
First name/Name
Abu Hazm al-Salafi
Full name/Name
Abu Hazm al-Salafi
Type
Alias
Quality
Low
First name/Name
Abu Hudhayfa al-Bahrayni
Full name/Name
Abu Hudhayfa al-Bahrayni
Type
Alias
Quality
Low
First name/Name
Abu Khuzayma al-Mudari
Full name/Name
Abu Khuzayma al-Mudari
Type
Alias
Quality
Low
Birth data (2)
Place
Al Muharraq
Country
Bahrain
Birthdate
Identification documents (3)
Type
Passport: 1272611
Country
Bahrain
Issue date
2
Remark
previous
Type
Passport: 2231616
Country
Bahrain
Issue date
2
Remark
expires on 2 Jan. 2023
Type
National Identification Number: 840901356
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
