Mohammed Isa Yousif Saqar Al Binali OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 480840763
- Type
- Person
- Sanctions program
- US-TERR
- Country
- BH
- Aliases tracked
- 7
Aliases / AKAs
- Abu Al Silmi (a.k.a.)
- Abu Isa Al Salmi (a.k.a.)
- Abu Issa Al-Selmy (a.k.a.)
- Mohamed Isa al-Binali (a.k.a.)
- Mohammad Isa Albinali (a.k.a.)
- Mohammed Al-Binali (a.k.a.)
- Mohammed Isa al-Binali (a.k.a.)
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