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:topics`	sanction		us_trade_csl	`ofac-19449`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf86`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf87`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf85`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf7y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf5t`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19449`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4c16a01ec6800d3e77ee59638f5730b0073b3d0`	2025-08-09