Mohammed Isa Yousif Saqar AL BINALI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 15, 2017

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

Mohammed Isa AL-BINALI · a.k.a.
Mohamed Isa AL-BINALI · a.k.a.
Mohammed AL-BINALI · a.k.a.
Mohammad Isa ALBINALI · a.k.a.
Abu Isa Al Salmi · a.k.a.
Abu Issa Al-Selmy · a.k.a.
Abu Al Silmi · a.k.a.

Identifiers

Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886