FEOC
OFAC SDNCriticalindividual

AL-BINALI, Turki Mubarak Abdullah Ahmad

19449

FEOC Flagged

AL-BINALI, Turki Mubarak Abdullah Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BINALI, Turki Mubarak Abdullah Ahmad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-BINALI, Turki Mubarak Abdullah Ahmad#19449
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BINALI, Turki Mubarak Abdullah Ahmad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL BINALI, Turki Mubarak AbdullahAL-BIN'ALI, Turki MubarakAL-BENALI, TurkiAL-BIN'ALI, Turki

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356; a.k.a. 'AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz'; a.k.a. 'AL-ATHARI, Abu-Bakr'; a.k.a. 'AL-SALAFI, Abu Hazm'; a.k.a. 'AL-BAHRAYNI, Abu Hudhayfa'; a.k.a. 'AL-ATHARI, Abu Human'; a.k.a. 'AL-MUDARI, Abu Khuzayma'; a.k.a. 'AL-SULAMI, Abu Sufyan'; a.k.a. 'ABU DERGHAM'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19449",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19449",
  "entity_name": "AL-BINALI, Turki Mubarak Abdullah Ahmad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL BINALI, Turki Mubarak Abdullah",
    "AL-BIN'ALI, Turki Mubarak",
    "AL-BENALI, Turki",
    "AL-BIN'ALI, Turki"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19449",
    "program": "SDGT",
    "remarks": "DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356; a.k.a. 'AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz'; a.k.a. 'AL-ATHARI, Abu-Bakr'; a.k.a. 'AL-SALAFI, Abu Hazm'; a.k.a. 'AL-BAHRAYNI, Abu Hudhayfa'; a.k.a. 'AL-ATHARI, Abu Human'; a.k.a. 'AL-MUDARI, Abu Khuzayma'; a.k.a. 'AL-SULAMI, Abu Sufyan'; a.k.a. 'ABU DERGHAM'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "AL-BINALI, Turki Mubarak Abdullah Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.