Statements: Mohammed Isa Yousif Saqar Al Binali

Canonical ID: NK-QUHWZCWk6M4tYmrrAj2xbc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ALBINALI, Mohammad Isa		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`LegalEntity:alias`	AL-BINALI, Mohamed Isa		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`LegalEntity:alias`	Abu Issa Al-Selmy		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`LegalEntity:alias`	Abu Al Silmi		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`Person:alias`	Mohamed Isa al-Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:alias`	Mohammad Isa Albinali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:alias`	Mohammed Isa al-Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:alias`	Mohammed Al-Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`LegalEntity:alias`	AL-BINALI, Mohammed Isa		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`LegalEntity:alias`	AL-BINALI, Mohammed		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`LegalEntity:alias`	Abu Isa Al Salmi		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`Person:birthDate`	1991-03-09	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:birthPlace`	Manama, Bahrain	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-14
`Person:firstName`	Mohamed Isa	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:firstName`	Mohammad Isa	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:firstName`	Mohammed Isa	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:firstName`	MOHAMMED ISA YOUSIF SAQAR	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-14
`Person:firstName`	Mohammed Isa Yousif Saqar	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`LegalEntity:id`	a740d14d5a8c906db1121bb06a8cc66e094076ba		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`Person:id`	818b43397de0a47c8933cb54f1ebdb9b4640e795		us_trade_csl	`ofac-22523`	2024-05-07
`Person:id`	b10651eecadacdbf88c0f998cf8ff89b725b8ff6	eng	us_ofac_sdn	`ofac-22523`	2025-06-02
`Person:id`	3855c4e927c459a621f40fc4c375002100e5504d	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-28
`Person:lastName`	Albinali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:lastName`	AL BINALI	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-14
`Person:lastName`	Al Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:lastName`	al-Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:lastName`	Al-Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:name`	Mohammed Isa Yousif Saqar Al Binali	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:name`	AL BINALI, Mohammed Isa Yousif Saqar		us_trade_csl	`ofac-22523`	2024-05-07
`Person:name`	MOHAMMED ISA YOUSIF SAQAR AL BINALI	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-14
`LegalEntity:name`	AL BINALI, Mohammed Isa Yousif Saqar		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22523`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22523	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22523`	2025-07-17
`Person:weakAlias`	Abu Issa Al-Selmy	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:weakAlias`	Abu Al Silmi	eng	us_ofac_sdn	`ofac-22523`	2023-04-20
`Person:weakAlias`	Abu Isa Al Salmi	eng	us_ofac_sdn	`ofac-22523`	2023-04-20

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