Base
Individual3 sanctions listsBH

Mohammed Isa Yousif Saqar Al Binali

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mohammed Isa Yousif Saqar Al Binali
Entity Type
Individual (Person)
Countries
BH
OpenSanctions ID
NK-QUHWZCWk6M4tYmrrAj2xbc
Date of Birth
Mar 9, 1991
Place of Birth
Manama, Bahrain
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohammed Isa Yousif Saqar Al Binali appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (12)

Also Known As
AL BINALI, Mohammed Isa Yousif Saqar
AL-BINALI, Mohamed Isa
ALBINALI, Mohammad Isa
Mohamed Isa al-Binali
Abu Isa Al Salmi
Mohammed Isa al-Binali
AL-BINALI, Mohammed Isa
AL-BINALI, Mohammed
Abu Issa Al-Selmy
Mohammed Al-Binali
Mohammad Isa Albinali
Abu Al Silmi

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Marzoghi Ltd.Entity
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.