Statements: TURKI MUBARAK AL-BIN'ALI

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	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-BAHRAYNI, Abu Hudhayfa	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	ABU DERGHAM	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-BENALI, Turki	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-MUDARI, Abu Khuzayma	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-ATHARI, Abu Human	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-ATHARI, Abu-Bakr	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-SALAFI, Abu Hazm	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:alias`	AL-BIN'ALI, Turki Mubarak	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:id`	de4f8e5cf50e5da14f3de6b04568fe91dc5368f8	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:name`	AL-BINALI, Turki Mubarak Abdullah Ahmad	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09

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