Nex Systems
Person

Mohammed Isa Yousif Saqar Al Binali

Sanctioned entity

Born 9 Mar 1991 (35 years old),Bahrain. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jun 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22523treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    15 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as9

AL-BINALI, MohammedAL-BINALI, Mohammed IsaALBINALI, Mohammad IsaMohammed Al-BinaliMohamed Isa al-BinaliAL-BINALI, Mohamed IsaMohammed Isa al-BinaliMohammad Isa AlbinaliAL BINALI, Mohammed Isa Yousif Saqar

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abu Al SilmiAbu Issa Al-SelmyAbu Isa Al Salmi

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