Statements: TURKI MUBARAK AL-BIN'ALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTurki Mubarak al-Bin'aliengus_ofac_sdnofac-19449
Person:aliasTurki al-Benaliengus_ofac_sdnofac-19449
Person:aliasTurki al-Bin'aliengus_ofac_sdnofac-19449
Person:aliasTurki Mubarak Abdullah Al Binaliengus_ofac_sdnofac-19449
Person:birthDate1984-09-03engus_ofac_sdnofac-19449
Person:birthPlaceAl Muharraq, Bahrainengus_ofac_sdnofac-19449
Person:countrybhengus_ofac_sdnofac-19449
Person:firstNameTurkiengus_ofac_sdnofac-19449
Person:id403327c527fc4ccdd901ffaf530aaa97a2552d73engus_ofac_sdnofac-19449
Person:idNumber840901356engus_ofac_sdnofac-19449
Person:lastNameAl Binaliengus_ofac_sdnofac-19449
Person:lastNameal-Benaliengus_ofac_sdnofac-19449
Person:lastNameal-Binaliengus_ofac_sdnofac-19449
Person:lastNameal-Bin'aliengus_ofac_sdnofac-19449
Person:middleNameMubarak Abdullahengus_ofac_sdnofac-19449
Person:middleNameMubarak Abdullah Ahmadengus_ofac_sdnofac-19449
Person:middleNameMubarakengus_ofac_sdnofac-19449
Person:nameTurki Mubarak Abdullah Ahmad al-Binaliengus_ofac_sdnofac-19449
Person:nationalitybhengus_ofac_sdnofac-19449
Person:passportNumber1272611engus_ofac_sdnofac-19449
Person:passportNumber2231616engus_ofac_sdnofac-19449
Person:programIdUS-TERRengus_ofac_sdnofac-19449
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449engus_ofac_sdnofac-19449
Person:topicssanctionengus_ofac_sdnofac-19449
Person:weakAliasAbu Human Bakr ibn 'Abd al-'Aziz al-Athariengus_ofac_sdnofac-19449
Person:weakAliasAbu Hazm al-Salafiengus_ofac_sdnofac-19449
Person:weakAliasAbu Hudhayfa al-Bahrayniengus_ofac_sdnofac-19449
Person:weakAliasAbu-Bakr al-Athariengus_ofac_sdnofac-19449
Person:weakAliasAbu Sufyan al-Sulamiengus_ofac_sdnofac-19449
Person:weakAliasAbu Khuzayma al-Mudariengus_ofac_sdnofac-19449
Person:weakAliasAbu Human al-Athariengus_ofac_sdnofac-19449
Person:weakAliasAbu Derghamengus_ofac_sdnofac-19449
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