Mohammed Isa Yousif Saqar AL BINALI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed Isa Yousif Saqar A…Mohammed Isa Yousif S…Mohammed Isa Yousif S…Mohamed Isa AL-BINALIMohammad Isa ALBINALIMohammed AL-BINALIMohammed Isa AL-BINALIAbu Al SilmiAbu Isa Al SalmiAbu Issa Al-SelmySDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 225232026-07-30U.S. Treasury OFAC

OFAC · entry 22523

list version published 2026-07-30
Recorded nameKind
Mohammed Isa Yousif Saqar AL BINALIPrimary name
Mohamed Isa AL-BINALIAlias
Mohammad Isa ALBINALIAlias
Mohammed AL-BINALIAlias
Mohammed Isa AL-BINALIAlias
Abu Al SilmiWeak alias
Abu Isa Al SalmiWeak alias
Abu Issa Al-SelmyWeak alias
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Mohammed Isa Yousif Saqar AL BINALI — sanctions list record (OFAC) — Tapewire