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Listed on sanctions / export-control lists
AL BINALI, Mohammed Isa Yousif Saqar
US OFAC
Individual · 1 listing(s)
AL BINALI, Mohammed Isa Yousif Saqar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-15 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-06-15 |
| Date of birth | 09 Mar 1991 |
| Place of birth | Manama, Bahrain |
| Nationality | Bahrain |
| Aliases | AL-BINALI, Mohammed Isa; AL-BINALI, Mohamed Isa; AL-BINALI, Mohammed; ALBINALI, Mohammad Isa |
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