Lists › OFAC SDN › ofac_sdn-22523
Mohammed Isa Yousif Saqar AL BINALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22523.
Programs
Names and aliases
| Mohammed Isa Yousif Saqar AL BINALI | primary |
| Mohammed Isa AL-BINALI | alias (strong) |
| Mohamed Isa AL-BINALI | alias (strong) |
| Mohammed AL-BINALI | alias (strong) |
| Mohammad Isa ALBINALI | alias (strong) |
| Abu Isa Al Salmi | alias (weak) |
| Abu Issa Al-Selmy | alias (weak) |
| Abu Al Silmi | alias (weak) |
Details
| Countries |  Bahrain |
| Birth dates | 1991-03-09 |
| Birth places | Manama, Bahrain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.