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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
