AL BINALI, Mohammed Isa Yousif Saqar — OFAC Sanctioned (SDGT, individual)
AL BINALI, Mohammed Isa Yousif Saqar — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL BINALI, Mohammed Isa Yousif Saqar; Type: individual; Sanctions program: SDGT.
| Name | AL BINALI, Mohammed Isa Yousif Saqar |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Isa Al Salmi'; a.k.a. 'Abu Issa Al-Selmy'; a.k.a. 'Abu |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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