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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BINALI, Mohammed Isa Yousif Saqar · Mohammed Isa Yousif Saqar Al Binali | [sources] | |||
| Other name | AL-BINALI, Mohamed Isa · AL-BINALI, Mohammed · AL-BINALI, Mohammed Isa · ALBINALI, Mohammad Isa · Abu Al Silmi · | [sources] | |||
| Weak alias | Abu Al Silmi · Abu Isa Al Salmi · Abu Issa Al-Selmy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Manama, Bahrain | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| First name | Mohamed Isa · Mohammad Isa · Mohammed · Mohammed Isa · Mohammed Isa Yousif Saqar | [sources] | |||
| Last name | Al Binali · Al-Binali · Albinali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-b4aa1dcf4d56c70566888e070d745a4147abacca · tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba · usgsa-s4mr6hn11 · ofac-22523For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |