Lists of sanctions
44.211.243.190
29.03.2024 17:02:12

Turki Mubarak Abdullah Ahmad AL-BINALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (13)

Last name/Name AL-BINALI
First name/Name Turki Mubarak Abdullah Ahmad
Full name/Name Turki Mubarak Abdullah Ahmad AL-BINALI
Type Name
Last name/Name AL BINALI
First name/Name Turki Mubarak Abdullah
Full name/Name Turki Mubarak Abdullah AL BINALI
Type Alias
Quality Strong
Last name/Name AL-BIN'ALI
First name/Name Turki Mubarak
Full name/Name Turki Mubarak AL-BIN'ALI
Type Alias
Quality Strong
Last name/Name AL-BENALI
First name/Name Turki
Full name/Name Turki AL-BENALI
Type Alias
Quality Strong
Last name/Name AL-BIN'ALI
First name/Name Turki
Full name/Name Turki AL-BIN'ALI
Type Alias
Quality Strong
Last name/Name AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
Full name/Name AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
Type Alias
Quality Weak
Last name/Name AL-ATHARI, Abu-Bakr
Full name/Name AL-ATHARI, Abu-Bakr
Type Alias
Quality Weak
Last name/Name AL-SALAFI, Abu Hazm
Full name/Name AL-SALAFI, Abu Hazm
Type Alias
Quality Weak
Last name/Name AL-BAHRAYNI, Abu Hudhayfa
Full name/Name AL-BAHRAYNI, Abu Hudhayfa
Type Alias
Quality Weak
Last name/Name AL-ATHARI, Abu Human
Full name/Name AL-ATHARI, Abu Human
Type Alias
Quality Weak
Last name/Name AL-MUDARI, Abu Khuzayma
Full name/Name AL-MUDARI, Abu Khuzayma
Type Alias
Quality Weak
Last name/Name AL-SULAMI, Abu Sufyan
Full name/Name AL-SULAMI, Abu Sufyan
Type Alias
Quality Weak
Last name/Name ABU DERGHAM
Full name/Name ABU DERGHAM
Type Alias
Quality Weak

Citizenships (1)

Country Bahrain

Birth data (2)

Birthdate
Place Al Muharraq, Bahrain
Country Bahrain

Identification documents (3)

Type Passport: 1272611
Country Bahrain
Issue date 2
Type Passport: 2231616
Country Bahrain
Issue date 2
Expiration date 2
Type Identification Number: 840901356

Historical data

No records
Updated: 29.03.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.