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 | ABU DERGHAM |
|---|---|
| Full name/Name | ABU DERGHAM |
| Type | Alias |
| Quality | Weak |
| 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 |
Citizenships (1)
| Country | Bahrain |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Al Muharraq, Bahrain |
|---|---|
| Country | Bahrain |
Identification documents (4)
| Type | Passport: 2231616 |
|---|---|
| Country | Bahrain |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 1272611 |
|---|---|
| Country | Bahrain |
| Issue date | 2 |
| Type | Identification Number: 840901356 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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