AL-BINALI, Turki Mubarak Abdullah Ahmad SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 19449
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 12
Aliases / AKAs
- AL BINALI, Turki Mubarak Abdullah
- AL-BIN'ALI, Turki Mubarak
- AL-BENALI, Turki
- AL-BIN'ALI, Turki
- AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
- AL-ATHARI, Abu-Bakr
- AL-SALAFI, Abu Hazm
- AL-BAHRAYNI, Abu Hudhayfa
- AL-ATHARI, Abu Human
- AL-MUDARI, Abu Khuzayma
- AL-SULAMI, Abu Sufyan
- ABU DERGHAM
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