Last Updated: January 19, 2026

Turki Mubarak Abdullah Ahmad AL-BINALI

Aliases

Turki Mubarak Abdullah AL BINALI; Turki Mubarak AL-BIN'ALI; Turki AL-BENALI; Turki AL-BIN'ALI; AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz; AL-ATHARI, Abu-Bakr; AL-SALAFI, Abu Hazm; AL-BAHRAYNI, Abu Hudhayfa; AL-ATHARI, Abu Human; AL-MUDARI, Abu Khuzayma; AL-SULAMI, Abu Sufyan; ABU DERGHAM

Nationality

Bahrain

DoB

1984-09-03

Reg. ID

2231616, Passport; 1272611, Passport; 840901356, Identification Number

Official reason

Treasury also designated Turki al-Binali for acting for or on behalf of ISIL as early as May 2015. Binali is a recruiter for ISIL foreign fighters, and provides literature and fatwas for ISIL training camps and has written several pamphlets to recruit more fighters to ISIL, including the first call for Muslims to pledge allegiance to ISIL leader Ab...

Other Information

https://home.treasury.gov/news/press-releases/jl0351

Date of listing

2016-02-11

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations