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TURKI MUBARAK AL-BIN'ALI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-BINALI, Turki Mubarak Abdullah Ahmad · TURKI AL-BENALI · TURKI AL-BIN'ALI · TURKI MUBARAK ABDULLAH AL BINALI · TURKI MUBARAK AL-BIN'ALI · 6 more...[sources]
Other nameAL BINALI, Turki Mubarak Abdullah · AL-ATHARI, Abu Human · AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz · AL-ATHARI, Abu-Bakr · AL-BAHRAYNI, Abu Hudhayfa · 12 more...[sources]
Weak aliasAbu Dergham · Abu Hazm al-Salafi · Abu Hudhayfa al-Bahrayni · Abu Human Bakr ibn 'Abd al-'Aziz al-Athari · Abu Human al-Athari · 3 more...[sources]
Birth date[sources]
Place of birthAl Muharraq, Bahrain · Al-Muharraq[sources]
Death date[sources]
Gendermale[sources]
NationalityBahrain[sources]
CountryBahrain[sources]
CitizenshipBahrain[sources]
First nameTURKI MUBARAK · TURKI MUBARAK ABDULLAH · TURKI MUBARAK ABDULLAH AHMAD · Turki[sources]
ID Number840901356[sources]
Last nameAl Binali · al-Benali · al-Bin'ali · al-Binali[sources]
Middle nameMubarak · Mubarak Abdullah · Mubarak Abdullah Ahmad[sources]
Passport number1272611 · 2231616[sources]
Wikidata IDQ19310249[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)

— US SAM Procurement Exclusions,

(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)

— US SAM Procurement Exclusions,

(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)

— US SAM Procurement Exclusions,

(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)

— US SAM Procurement Exclusions,

(also TURKI MUBARAK ABDULLAH AL BINALI, TURKI MUBARAK AL-BIN'ALI, TURKI AL-BENALI, TURKI AL-BIN'ALI)

— US SAM Procurement Exclusions,

Bahraini Islamic scholar and senior member of IS (1984–2017)

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,728

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr4zf86 · usgsa-s4mr4zf85 · NK-JBAVZUhSuooYNn9M2HXQsC · usgsa-s4mr4zf5t · usgsa-s4mr4zf7y · usgsa-s4mr4zf87 · tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0 · il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93 · tw-shtc-7c056aaae3f9f0dda3edce6c46eede72c343d4ca · mc-freezes-7541ffa2a17affa55722d31a0248f949b5d848de · ch-seco-34311 · ofac-19449

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting