Lists of sanctions
18.224.200.110
27.04.2025 13:39:35

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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.