SANCTIONS INTELLIGENCE

Tah al Binchi

Recorded on 1 official list · person. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
15
Latest list modification
2026-09-22
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.

EU · entry 7444

list version published 2026-09-22
Recorded nameKind
Abou Mohamed al AdnaniPrimary name
Abou Sadeq AlrawiAlias
Abou khattabAlias
Abu Baker al-KhatabAlias
Abu Mohamed al-AdnaniAlias
Abu Mohammed al-AdnaniAlias
Abu Sadek al-RawiAlias
Abu-Mohammad al-Adnani al-ShamiAlias
Hajj IbrahimAlias
Jaber Taha FalahAlias
Tah al BinchiAlias
Taha Sobhi FalahaAlias
Taha al-BanshiAlias
Yaser Khalaf Nazzal AlrawiAlias
Yasser Khalaf Hussein Nazal al-RawiAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 7444
Recorded programmes

TAQA

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

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

Tah al BinchiAbou Mohamed al AdnaniAbou Mohamed al AdnaniAbou Sadeq AlrawiAbou khattabAbu Baker al-KhatabAbu Mohamed al-AdnaniAbu Mohammed al-AdnaniAbu Sadek al-RawiAbu-Mohammad al-Adnan…Hajj IbrahimJaber Taha FalahTah al BinchiTaha Sobhi FalahaTaha al-BanshiYaser Khalaf Nazzal A…Yasser Khalaf Hussein…TAQA
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 74442026-09-22European Commission ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Tah al Binchi — sanctions list record (EU) — investment.com