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
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`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-s4mr4zf7y`	2024-06-14
`Person:createdAt`	2016-02-11		us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:firstName`	TURKI MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:firstName`	TURKI MUBARAK ABDULLAH AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:firstName`	TURKI MUBARAK ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:id`	783b15fc32a4f3a27d3f2a8bddab944bf0bf7fce		us_sam_exclusions	`usgsa-s4mr4zf5t`	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: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-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-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:name`	TURKI AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:name`	TURKI MUBARAK AL-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:name`	TURKI MUBARAK ABDULLAH AL BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:name`	TURKI AL-BENALI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:name`	TURKI MUBARAK ABDULLAH AHMAD AL-BINALI	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2025-07-23
`Person:notes`	(also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	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 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-s4mr4zf7y`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf87`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf85`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf86`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf7y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4zf5t`	2025-12-29

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