Statements: Turki al-Binali

Canonical ID: Q19310249 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-MUDARI, Abu Khuzayma		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL BINALI, Turki Mubarak Abdullah		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:alias`	Турки аль-Бинали	rus	wikidata	`Q19310249`	2025-03-30
`Person:alias`	Turki Mubarak Abdullah Ahmad al-Binali	eng	wikidata	`Q19310249`	2023-07-18
`LegalEntity:alias`	AL-ATHARI, Abu Human		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-ATHARI, Abu-Bakr		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-SULAMI, Abu Sufyan		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BAHRAYNI, Abu Hudhayfa		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BIN'ALI, Turki		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:alias`	Turki al-Bin'ali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:alias`	Turki Mubarak al-Bin'ali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:alias`	Turki Mubarak Abdullah Al Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:alias`	Turki al-Benali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`LegalEntity:alias`	AL-SALAFI, Abu Hazm		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	ABU DERGHAM		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BENALI, Turki		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BIN'ALI, Turki Mubarak		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:birthDate`	1984-09-03		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:birthDate`	1984-09-03		wikidata	`Q19310249`	2025-12-11
`Person:birthPlace`	Al Muharraq, Bahrain	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:birthPlace`	Al-Muharraq	eng	wikidata	`Q19310249`	2023-07-18
`Person:citizenship`	bh		wikidata	`Q19310249`	2024-11-19
`Person:country`	bh		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-03-30
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`Person:deathDate`	2017-05-31		wikidata	`Q19310249`	2025-12-11
`Person:firstName`	Turki Mubarak	eng	us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:firstName`	Turki Mubarak Abdullah	eng	us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`Person:firstName`	Turki Mubarak Abdullah Ahmad	eng	us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-03-30
`Person:firstName`	Turki	eng	us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:firstName`	Turki	eng	us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:firstName`	Turki	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:gender`	male		wikidata	`Q19310249`	2023-07-18
`LegalEntity:id`	de4f8e5cf50e5da14f3de6b04568fe91dc5368f8		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:id`	4f67dfa1384b3eefa6fe2cb7bf0429e6c4b43c3f		us_ofac_sdn	`ofac-19449`	2026-01-06
`Person:id`	36342b270695aac9080816960fb511a9813d65bb		wikidata	`Q19310249`	2026-04-04
`Person:id`	0e294d05b4d0aae8d2dcc1172e187974558bbdda		us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:id`	25d27c784a17b9727fb5f4736098b955ad9d92ac		us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:id`	002fd215177bd33947e144db6c54d866ff1de509		us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-04-04
`Person:id`	981a02ea43e5d9990537b293e72b9c0333e095a8		us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`Person:id`	3836ed9d4a62b50c578aaf620396919a67a8373b		us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:id`	628f903d547ad686f2a951a1804b4d6f11ef0bd7		il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2026-01-06
`Person:id`	ebc36ba0e8cd0054b00c02eb2ec78f32af6a1847		us_trade_csl	`ofac-19449`	2026-01-06
`Person:idNumber`	840901356	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:lastName`	AL BINALI	eng	us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`Person:lastName`	Al Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	AL-BINALI	eng	us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-03-30
`Person:lastName`	AL-BENALI	eng	us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:lastName`	al-Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	al-Benali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	al-Bin'ali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:middleName`	Mubarak Abdullah Ahmad	eng	us_ofac_sdn	`ofac-19449`	2024-10-11
`Person:middleName`	Mubarak	eng	us_ofac_sdn	`ofac-19449`	2024-10-11
`Person:middleName`	Mubarak Abdullah	eng	us_ofac_sdn	`ofac-19449`	2024-10-11
`Person:name`	תרכי מבארכ עבדאללה אחמד אלבנעלי	heb	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	تركي مبارك عبد الله احمد البنعلي	ara	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	Абу Суфьян ас-Сулями	rus	wikidata	`Q19310249`	2024-01-31
`Person:name`	Turki Mubarak AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:name`	Turki AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:name`	تركي البنعلي	ara	wikidata	`Q19310249`	2024-01-31
`Person:name`	Turki al-Binali	eng	wikidata	`Q19310249`	2023-07-18
`Person:name`	TURKI MUBARAK ABDULLAH AHMAD AL-BINALI	eng	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	Turki AL-BENALI	eng	us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:name`	Turki Mubarak Abdullah Ahmad al-Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:name`	AL-BINALI, Turki Mubarak Abdullah Ahmad		us_trade_csl	`ofac-19449`	2024-05-07
`Person:name`	Turki Mubarak Abdullah AL BINALI	eng	us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`LegalEntity:name`	AL-BINALI, Turki Mubarak Abdullah Ahmad		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:name`	Turki Mubarak Abdullah Ahmad AL-BINALI	eng	us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-03-30
`Person:nationality`	bh		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:notes`	(also Turki Mubarak Abdullah Ahmad AL-BINALI )	eng	us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:notes`	Bahraini Islamic scholar and senior member of IS (1984–2017)	eng	wikidata	`Q19310249`	2024-10-28
`Person:notes`	(also Turki AL-BIN'ALI , Turki AL-BENALI , Turki Mubarak Abdullah AL BINALI , Turki Mubarak AL-BIN'ALI )	eng	us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-04-04
`Person:notes`	(also Turki Mubarak Abdullah Ahmad AL-BINALI )	eng	us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`Person:notes`	(also Turki Mubarak Abdullah Ahmad AL-BINALI )	eng	us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:notes`	(also Turki Mubarak Abdullah Ahmad AL-BINALI )	eng	us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:passportNumber`	1272611	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:passportNumber`	2231616	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19449`	2025-06-02
`Person:religion`	Sunni Islam	eng	wikidata	`Q19310249`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8f6d11a0893c578f2ce1cfe768dac1c204b0ccf1`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-593e1468067fc9ccb4c205271e16430d50335599`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-19449`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-6db2000ce4f2c90ed4aa8a779827caf32700bd2b`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cb3fe9885dea37e06669e77560431dc30ac8920d`	2026-03-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-88f7636bc3f55c1af0fad1bb7bb7de78c9914b09`	2026-03-30
`Person:weakAlias`	Abu Human al-Athari	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:weakAlias`	Abu Human Bakr ibn 'Abd al-'Aziz al-Athari	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:weakAlias`	Abu Hazm al-Salafi	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:weakAlias`	Abu Khuzayma al-Mudari	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:weakAlias`	Abu-Bakr al-Athari	eng	us_ofac_sdn	`ofac-19449`	2023-04-20

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