Statements: TURKI MUBARAK AL-BIN'ALI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL BINALI, Turki Mubarak Abdullahtw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziztw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-SULAMI, Abu Sufyantw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-ATHARI, Abu Humantw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:aliasTurki Mubarak Abdullah Ahmad al-BinaliengwikidataQ19310249
Person:aliasТурки аль-БиналиruswikidataQ19310249
LegalEntity:aliasAL-BAHRAYNI, Abu Hudhayfatw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasABU DERGHAMtw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:aliasTurki al-Benaliengus_ofac_sdnofac-19449
LegalEntity:aliasAL-BENALI, Turkitw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-BIN'ALI, Turki Mubaraktw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:aliasTurki Mubarak Abdullah Al Binaliengus_ofac_sdnofac-19449
LegalEntity:aliasAL-BIN'ALI, Turkitw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-SALAFI, Abu Hazmtw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:aliasTurki al-Bin'aliengus_ofac_sdnofac-19449
Person:aliasTurki Mubarak al-Bin'aliengus_ofac_sdnofac-19449
LegalEntity:aliasAL-ATHARI, Abu-Bakrtw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
LegalEntity:aliasAL-MUDARI, Abu Khuzaymatw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:birthDate1984-09-03wikidataQ19310249
Person:birthDate1984-09-03engus_ofac_sdnofac-19449
Person:birthPlaceAl-MuharraqengwikidataQ19310249
Person:birthPlaceAl Muharraq, Bahrainengus_ofac_sdnofac-19449
Person:citizenshipbhwikidataQ19310249
Person:countrybhengus_ofac_sdnofac-19449
Person:createdAt2016-02-11engus_sam_exclusionsusgsa-s4mr4zf7y
Person:createdAt2016-02-11engus_sam_exclusionsusgsa-s4mr4zf85
Person:createdAt2016-02-11engus_sam_exclusionsusgsa-s4mr4zf5t
Person:createdAt2016-02-11engus_sam_exclusionsusgsa-s4mr4zf86
Person:createdAt2016-02-11engus_sam_exclusionsusgsa-s4mr4zf87
Person:deathDate2017-05-31wikidataQ19310249
Person:firstNameTURKIengus_sam_exclusionsusgsa-s4mr4zf87
Person:firstNameTURKI MUBARAK ABDULLAH AHMADengus_sam_exclusionsusgsa-s4mr4zf5t
Person:firstNameTURKI MUBARAK ABDULLAHengus_sam_exclusionsusgsa-s4mr4zf7y
Person:firstNameTurkiengus_ofac_sdnofac-19449
Person:firstNameTURKIengus_sam_exclusionsusgsa-s4mr4zf86
Person:firstNameTURKI MUBARAKengus_sam_exclusionsusgsa-s4mr4zf85
Person:gendermaleengwikidataQ19310249
Person:id8353ecddcaee90c6fadf669f37fbdccc3cc09296engus_sam_exclusionsusgsa-s4mr4zf87
Person:idbb9625fbb94a69190a27767259d9b957859930dcengus_sam_exclusionsusgsa-s4mr4zf86
Person:idb3a8c2c5ff1a0e6bda65dee9e1d6dddb7f0d0a43engus_sam_exclusionsusgsa-s4mr4zf85
Person:id1bc7940a9d148cbddf02d523a9a7e91b3fb26e69engus_sam_exclusionsusgsa-s4mr4zf7y
Person:id1f64df746b886256df48416593fc320708f7cc7eengus_sam_exclusionsusgsa-s4mr4zf5t
Person:id84b3d1337097e0e0293480579dd646c3157ccffawikidataQ19310249
Person:idebc36ba0e8cd0054b00c02eb2ec78f32af6a1847us_trade_cslofac-19449
Person:id403327c527fc4ccdd901ffaf530aaa97a2552d73engus_ofac_sdnofac-19449
Person:id0c46950c04c171ac91eb9ffc5f5de096926701f5il_mod_terroristsil-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93
LegalEntity:idde4f8e5cf50e5da14f3de6b04568fe91dc5368f8tw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:idNumber840901356engus_ofac_sdnofac-19449
Person:lastNameAL-BINALIengus_sam_exclusionsusgsa-s4mr4zf5t
Person:lastNameAL BINALIengus_sam_exclusionsusgsa-s4mr4zf7y
Person:lastNameAl Binaliengus_ofac_sdnofac-19449
Person:lastNameal-Binaliengus_ofac_sdnofac-19449
Person:lastNameal-Bin'aliengus_ofac_sdnofac-19449
Person:lastNameAL-BENALIengus_sam_exclusionsusgsa-s4mr4zf86
Person:lastNameAL-BIN'ALIengus_sam_exclusionsusgsa-s4mr4zf87
Person:lastNameAL-BIN'ALIengus_sam_exclusionsusgsa-s4mr4zf85
Person:lastNameal-Benaliengus_ofac_sdnofac-19449
Person:middleNameMubarak Abdullahengus_ofac_sdnofac-19449
Person:middleNameMubarak Abdullah Ahmadengus_ofac_sdnofac-19449
Person:middleNameMubarakengus_ofac_sdnofac-19449
Person:nameتركي مبارك عبد الله احمد البنعليarail_mod_terroristsil-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93
Person:nameTurki Mubarak Abdullah Ahmad al-Binaliengus_ofac_sdnofac-19449
Person:nameAL-BINALI, Turki Mubarak Abdullah Ahmadus_trade_cslofac-19449
Person:nameАбу Суфьян ас-СулямиruswikidataQ19310249
Person:nameTURKI MUBARAK ABDULLAH AHMAD AL-BINALIengus_sam_exclusionsusgsa-s4mr4zf5t
Person:nameתרכי מבארכ עבדאללה אחמד אלבנעליhebil_mod_terroristsil-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93
Person:nameتركي البنعليarawikidataQ19310249
Person:nameTurki al-BinalideuwikidataQ19310249
Person:nameTURKI MUBARAK ABDULLAH AL BINALIengus_sam_exclusionsusgsa-s4mr4zf7y
Person:nameTURKI AL-BENALIengus_sam_exclusionsusgsa-s4mr4zf86
Person:nameTURKI AL-BIN'ALIengus_sam_exclusionsusgsa-s4mr4zf87
Person:nameTURKI MUBARAK AL-BIN'ALIengus_sam_exclusionsusgsa-s4mr4zf85
LegalEntity:nameAL-BINALI, Turki Mubarak Abdullah Ahmadtw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:nameTURKI MUBARAK ABDULLAH AHMAD AL-BINALIengil_mod_terroristsil-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93
Person:nationalitybhengus_ofac_sdnofac-19449
Person:notes(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)engus_sam_exclusionsusgsa-s4mr4zf87
Person:notes(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)engus_sam_exclusionsusgsa-s4mr4zf86
Person:notes(also TURKI MUBARAK ABDULLAH AL BINALI, TURKI MUBARAK AL-BIN'ALI, TURKI AL-BENALI, TURKI AL-BIN'ALI)engus_sam_exclusionsusgsa-s4mr4zf5t
Person:notes(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)engus_sam_exclusionsusgsa-s4mr4zf7y
Person:notes(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)engus_sam_exclusionsusgsa-s4mr4zf85
Person:notesBahraini Islamic scholar and senior member of IS (1984–2017)engwikidataQ19310249
Person:passportNumber2231616engus_ofac_sdnofac-19449
Person:passportNumber1272611engus_ofac_sdnofac-19449
Person:programIdUS-TERRengus_ofac_sdnofac-19449
Person:religionSunni IslamengwikidataQ19310249
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449engus_ofac_sdnofac-19449
Person:topicssanctionus_trade_cslofac-19449
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zf86
Person:topicscrime.terroril_mod_terroristsil-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93
LegalEntity:topicsexport.controltw_shtctw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zf7y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zf85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zf87
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zf5t
Person:topicssanctionengus_ofac_sdnofac-19449
Person:weakAliasAbu-Bakr al-Athariengus_ofac_sdnofac-19449
Person:weakAliasAbu Khuzayma al-Mudariengus_ofac_sdnofac-19449
Person:weakAliasAbu Sufyan al-Sulamiengus_ofac_sdnofac-19449
Person:weakAliasAbu Derghamengus_ofac_sdnofac-19449
Person:weakAliasAbu Hazm al-Salafiengus_ofac_sdnofac-19449
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