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Person

Turki Mubarak AL-BIN'ALI

Terrorism

Named in 6 sanctions listings.

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Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Turki AL-BIN'ALI, Turki AL-BENALI, Turki Mubarak AL-BIN'ALI, Turki Mubarak Abdullah AL BINALI)

(also Turki Mubarak Abdullah Ahmad AL-BINALI)

Sanctions and listings6

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    3 Jan 2022

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Other names19

Also known as19

AL-ATHARI, Abu HumanAL-BIN'ALI, Turki MubarakAL-BENALI, TurkiAL-SALAFI, Abu HazmAL BINALI, Turki Mubarak AbdullahAL-BAHRAYNI, Abu HudhayfaAL-ATHARI, Abu Human Bakr ibn 'Abd al-'AzizABU DERGHAMAL-ATHARI, Abu-BakrAL-MUDARI, Abu KhuzaymaAL-SULAMI, Abu SufyanAL-BIN'ALI, TurkiTurki Mubarak Abdullah Ahmad AL-BINALITurki AL-BIN'ALIAL-BINALI, Turki Mubarak Abdullah Ahmadתרכי מבארכ עבדאללה אחמד אלבנעליتركي مبارك عبد الله احمد البنعليTurki AL-BENALI
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Turki Mubarak Abdullah AL BINALI

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