Turki Mubarak Abdullah Ahmad al-Binali OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 321641762
- Type
- Person
- Sanctions program
- US-TERR
- Country
- BH
- Aliases tracked
- 12
Aliases / AKAs
- Abu Dergham (a.k.a.)
- Abu Hazm al-Salafi (a.k.a.)
- Abu Hudhayfa al-Bahrayni (a.k.a.)
- Abu Human Bakr ibn 'Abd al-'Aziz al-Athari (a.k.a.)
- Abu Human al-Athari (a.k.a.)
- Abu Khuzayma al-Mudari (a.k.a.)
- Abu Sufyan al-Sulami (a.k.a.)
- Abu-Bakr al-Athari (a.k.a.)
- Turki Mubarak Abdullah Al Binali (a.k.a.)
- Turki Mubarak al-Bin'ali (a.k.a.)
- Turki al-Benali (a.k.a.)
- Turki al-Bin'ali (a.k.a.)
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