Statements: Turki al-Binali

Canonical ID: Q19310249 · 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`	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-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BENALI, Turki		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL BINALI, Turki Mubarak Abdullah		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-MUDARI, Abu Khuzayma		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:alias`	Turki Mubarak Abdullah Ahmad al-Binali	eng	wikidata	`Q19310249`	2023-07-18
`Person:alias`	Турки аль-Бинали	rus	wikidata	`Q19310249`	2025-03-30
`LegalEntity:alias`	ABU DERGHAM		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:alias`	Turki Mubarak al-Bin'ali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:alias`	Turki al-Benali	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-Bin'ali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`LegalEntity:alias`	AL-BIN'ALI, Turki Mubarak		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-BIN'ALI, Turki		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-SALAFI, Abu Hazm		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-s4mr4zf86`	2024-06-14
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:deathDate`	2017-05-31		wikidata	`Q19310249`	2025-12-11
`Person:firstName`	TURKI MUBARAK ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:firstName`	Turki	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:firstName`	TURKI MUBARAK ABDULLAH AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:firstName`	TURKI MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:gender`	male		wikidata	`Q19310249`	2023-07-18
`Person:id`	f758a8402158c5c64e73a1e2d6bf34d41bef04bf		wikidata	`Q19310249`	2026-01-06
`Person:id`	4f67dfa1384b3eefa6fe2cb7bf0429e6c4b43c3f		us_ofac_sdn	`ofac-19449`	2026-01-06
`Person:id`	628f903d547ad686f2a951a1804b4d6f11ef0bd7		il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2026-01-06
`Person:id`	ebc36ba0e8cd0054b00c02eb2ec78f32af6a1847		us_trade_csl	`ofac-19449`	2026-01-06
`Person:id`	d6cc9dd81123652df793c31c44f8e4767a3abf23		us_sam_exclusions	`usgsa-s4mr4zf86`	2026-01-06
`Person:id`	269add101dc120227dafdbee4c64be2a4fcf1301		us_sam_exclusions	`usgsa-s4mr4zf87`	2026-01-06
`Person:id`	1b3d32705fbd0397930d60d4b655718957a94e2e		us_sam_exclusions	`usgsa-s4mr4zf85`	2026-01-06
`Person:id`	3c93765452350cbe31983dffeeae3a1d918ef35c		us_sam_exclusions	`usgsa-s4mr4zf7y`	2026-01-06
`Person:id`	783b15fc32a4f3a27d3f2a8bddab944bf0bf7fce		us_sam_exclusions	`usgsa-s4mr4zf5t`	2026-01-06
`LegalEntity:id`	de4f8e5cf50e5da14f3de6b04568fe91dc5368f8		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:idNumber`	840901356	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-s4mr4zf85`	2024-06-14
`Person:lastName`	AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:lastName`	AL BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:lastName`	AL-BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:lastName`	AL-BENALI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:lastName`	al-Benali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	Al Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:lastName`	al-Binali	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`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:middleName`	Mubarak Abdullah Ahmad	eng	us_ofac_sdn	`ofac-19449`	2024-10-11
`Person:name`	TURKI MUBARAK ABDULLAH AHMAD AL-BINALI	eng	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	TURKI AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:name`	תרכי מבארכ עבדאללה אחמד אלבנעלי	heb	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	TURKI MUBARAK AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:name`	تركي مبارك عبد الله احمد البنعلي	ara	il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:name`	TURKI MUBARAK ABDULLAH AL BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:name`	TURKI MUBARAK ABDULLAH AHMAD AL-BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`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_ofac_sdn	`ofac-19449`	2023-04-20
`Person:name`	تركي البنعلي	ara	wikidata	`Q19310249`	2024-01-31
`Person:name`	Абу Суфьян ас-Сулями	rus	wikidata	`Q19310249`	2024-01-31
`Person:name`	Turki al-Binali	eng	wikidata	`Q19310249`	2023-07-18
`Person:name`	TURKI AL-BENALI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:name`	AL-BINALI, Turki Mubarak Abdullah Ahmad		us_trade_csl	`ofac-19449`	2024-05-07
`Person:nationality`	bh		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:notes`	(also TURKI MUBARAK ABDULLAH AL BINALI, TURKI MUBARAK AL-BIN'ALI, TURKI AL-BENALI, TURKI AL-BIN'ALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2025-07-23
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2025-07-23
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2025-07-23
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2025-07-23
`Person:notes`	Bahraini Islamic scholar and senior member of IS (1984–2017)	eng	wikidata	`Q19310249`	2024-10-28
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2025-07-23
`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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf86`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf87`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19449`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf5t`	2025-12-29
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf85`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-19449`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf7y`	2025-12-29
`Person:weakAlias`	Abu Sufyan al-Sulami	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 Human 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 Human Bakr ibn 'Abd al-'Aziz al-Athari	eng	us_ofac_sdn	`ofac-19449`	2023-04-20

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