Last Updated: January 19, 2026
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
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