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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BINALI, Turki Mubarak Abdullah Ahmad · TURKI AL-BENALI · TURKI AL-BIN'ALI · TURKI MUBARAK ABDULLAH AHMAD AL-BINALI · TURKI MUBARAK ABDULLAH AL BINALI · | [sources] | |||
| Other name | TURKI AL-BENALI · TURKI AL-BIN'ALI · TURKI MUBARAK ABDULLAH AHMAD AL-BINALI · TURKI MUBARAK ABDULLAH AL BINALI · TURKI MUBARAK AL-BIN'ALI · | [sources] | |||
| Weak alias | Abu Dergham · Abu Hazm al-Salafi · Abu Hudhayfa al-Bahrayni · Abu Human Bakr ibn 'Abd al-'Aziz al-Athari · Abu Human al-Athari · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Muharraq, Bahrain · Al-Muharraq | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain | [sources] | |||
| Citizenship | Bahrain | [sources] | |||
| First name | TURKI · TURKI MUBARAK · TURKI MUBARAK ABDULLAH · TURKI MUBARAK ABDULLAH AHMAD · Turki | [sources] | |||
| ID Number | 840901356 | [sources] | |||
| Last name | AL BINALI · AL-BENALI · AL-BIN'ALI · AL-BINALI · Al Binali · | [sources] | |||
| Middle name | Mubarak · Mubarak Abdullah · Mubarak Abdullah Ahmad | [sources] | |||
| Passport number | 1272611 · 2231616 | [sources] | |||
| Wikidata ID | Q19310249 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bahraini Islamic scholar and senior member of IS (1984–2017)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
il-nbctf-cbd4031c1b80e77e4e84643293eaffbb00a72a93 · usgsa-s4mr4zf86 · usgsa-s4mr4zf87 · usgsa-s4mr4zf7y · usgsa-s4mr4zf5t · ch-seco-34311 · usgsa-s4mr4zf85 · NK-JBAVZUhSuooYNn9M2HXQsC · mc-freezes-7541ffa2a17affa55722d31a0248f949b5d848de · ofac-19449For experts: raw data explorer
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