Turki Mubarak Abdullah Ahmad AL-BINALI

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 11, 2016
Delisted: May 28, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.
AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz · a.k.a.
AL-ATHARI, Abu-Bakr · a.k.a.
AL-SALAFI, Abu Hazm · a.k.a.
AL-BAHRAYNI, Abu Hudhayfa · a.k.a.
AL-ATHARI, Abu Human · a.k.a.
AL-MUDARI, Abu Khuzayma · a.k.a.
AL-SULAMI, Abu Sufyan · a.k.a.
ABU DERGHAM · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identification Number: 840901356
Passport: 2231616 (Bahrain)
Passport: 1272611 (Bahrain)

Remarks

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