Removed: Al-Binali Turki MubarakHistorical record: last active at 04.01.2022 05:15
List
Historical record: last active at 04.01.2022 05:15
Type
Individual
List name
United Kingdom
Programs (1)
ISIL (Da'esh) and Al-Qaida
Listed (1)
21.04.2016
Remark
(UN Ref): QDi.391. Also referred to as Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudari, Abu Sufyan al-Sulami, Abu Dergham, and Abu Human al-Athari.
Names (4)
Last name/Name
Ahmad Al-Binali
First name/Name
Turki
Second name/Name
Mubarak
Third name/Name
Abdullah
Full name/Name
Ahmad Al-Binali Turki Mubarak Abdullah
Type
Prime alias
Last name/Name
Al-Binali
First name/Name
Turki
Full name/Name
Al-Binali Turki
Type
AKA (also known as)
Last name/Name
Al-Benali
First name/Name
Turki
Full name/Name
Al-Benali Turki
Type
AKA (also known as)
Last name/Name
Al-Binali
First name/Name
Turki
Second name/Name
Mubarak
Full name/Name
Al-Binali Turki Mubarak
Type
AKA (also known as)
Citizenships (1)
Country
Bahrain
Birth data (1)
Birthdate
Place
Al Muharraq
Country
Bahrain
Identification documents (3)
Type
Further Identifiying Information: 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/notice/search/un/5943047
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
