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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:firstName`	TURKI MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-14
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`Person:firstName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-14
`Person:firstName`	TURKI MUBARAK ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-14
`Person:firstName`	TURKI MUBARAK ABDULLAH AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-14
`Person:id`	8353ecddcaee90c6fadf669f37fbdccc3cc09296	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2025-07-23
`Person:id`	1bc7940a9d148cbddf02d523a9a7e91b3fb26e69	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2025-07-23
`Person:id`	1f64df746b886256df48416593fc320708f7cc7e	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2025-07-23
`Person:id`	bb9625fbb94a69190a27767259d9b957859930dc	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2025-07-23
`Person:id`	b3a8c2c5ff1a0e6bda65dee9e1d6dddb7f0d0a43	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2025-07-23
`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-BIN'ALI	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	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-s4mr4zf85`	2024-06-14
`Person:name`	TURKI MUBARAK 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 AL-BENALI	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-14
`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
`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-s4mr4zf85`	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 AL BINALI, TURKI MUBARAK AL-BIN'ALI, TURKI AL-BENALI, TURKI AL-BIN'ALI)	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-28

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