Removed: Abu Sufyan al-SulamiHistorical record: last active at 07.01.2022 05:15
List
Historical record: last active at 07.01.2022 05:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 26.04.2016 |
| Decision links (1) | 26.04.2016, European Union's sanctions document (EN) Download 0.68 € |
Names (13)
| Last name/Name | al-Sulami |
|---|---|
| First name/Name | Abu Sufyan |
| Full name/Name | Abu Sufyan al-Sulami |
| Full name/Name | Abu Human Bakr ibn Abd al-Aziz al-Athari |
|---|
| Last name/Name | al-Athari |
|---|---|
| First name/Name | Abu Human |
| Full name/Name | Abu Human al-Athari |
| Last name/Name | al-Binali |
|---|---|
| First name/Name | Turki Mubarak |
| Full name/Name | Turki Mubarak al-Binali |
| Last name/Name | Dergham |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Dergham |
| Last name/Name | al-Mudari |
|---|---|
| First name/Name | Abu Khuzayma |
| Full name/Name | Abu Khuzayma al-Mudari |
| Last name/Name | al-Binali |
|---|---|
| First name/Name | Turki |
| Full name/Name | Turki al-Binali |
| Last name/Name | al-Salafi |
|---|---|
| First name/Name | Abu Hazm |
| Full name/Name | Abu Hazm al-Salafi |
| Full name/Name | Turki Mubarak Abdullah Al Binali |
|---|
| Full name/Name | Turki Mubarak Abdullah Ahmad Al-Binali |
|---|
| Last name/Name | al-Bahrayni |
|---|---|
| First name/Name | Abu Hudhayfa |
| Full name/Name | Abu Hudhayfa al-Bahrayni |
| Last name/Name | al-Athari |
|---|---|
| First name/Name | Abu Bakr |
| Full name/Name | Abu Bakr al-Athari |
| Last name/Name | al-Benali |
|---|---|
| First name/Name | Turki |
| Full name/Name | Turki al-Benali |
Citizenships (1)
| Country | Bahrain |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Al Muharraq |
| Country | Bahrain |
Identification documents (3)
| Type | National passport: 1272611 |
|---|---|
| Country | Bahrain |
| Issue date | 2 |
| Type | National identification card: 840901356 |
|---|---|
| Country | Country not specified |
| Type | National passport: 2231616 |
|---|---|
| Country | Bahrain |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.