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Mohammed Isa Yousif Saqar Al Binali

Sanctioned entity

Mohammed Isa Yousif Saqar Al Binali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL BINALI, Mohammed Isa Yousif Saqar · MOHAMMED ISA YOUSIF SAQAR AL BINALI · Mohammed Isa Yousif Saqar Al Binali				[sources]
Other name	Mohamed Isa al-Binali · Mohammad Isa Albinali · Mohammed Al-Binali · Mohammed Isa al-Binali				[sources]
Weak alias	Abu Al Silmi · Abu Isa Al Salmi · Abu Issa Al-Selmy				[sources]
Birth date	1991-03-09				[sources]
Place of birth	Manama, Bahrain				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
First name	MOHAMMED ISA YOUSIF SAQAR · Mohamed Isa · Mohammad Isa · Mohammed · Mohammed Isa · 1 more...				[sources]
Last name	AL BINALI · Al Binali · Al-Binali · Albinali · al-Binali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-22523 · usgsa-s4mr6hn11

For experts: raw data explorer

Factsheet Data sources

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