# AL-BINALI, Turki Mubarak Abdullah Ahmad

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

## Aliases

- 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

## Key facts

- **CSL entity number:** 19449
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 19449 (AL-BINALI, Turki Mubarak Abdullah Ahmad). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/19449. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-BINALI%2C%20Turki%20Mubarak%20Abdullah%20Ahmad) · CC0 1.0*