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AL BINALI, Mohammed Isa Yousif Saqar

Sanctioned entity
AL BINALI, Mohammed Isa Yousif Saqar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL BINALI, Mohammed Isa Yousif Saqar · Mohammed Isa Yousif Saqar Al Binali[sources]
Other nameMohamed Isa al-Binali · Mohammad Isa Albinali · Mohammed Al-Binali · Mohammed Isa al-Binali[sources]
Weak aliasAbu Al Silmi · Abu Isa Al Salmi · Abu Issa Al-Selmy[sources]
Birth date[sources]
Place of birthManama, Bahrain[sources]
Gendermale[sources]
NationalityBahrain[sources]
First nameMohamed Isa · Mohammad Isa · Mohammed · Mohammed Isa · Mohammed Isa Yousif Saqar[sources]
Last nameAl Binali · Al-Binali · Albinali · al-Binali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22523

For experts: raw data explorer

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