Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari

Sanctioned

Last update: 28/05/2026

Name: Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari

Gender: label.gender.m

Birth: 1984-09-03 BHR

Nationality: BHR

Person type: label.person_type.P

Other names: Turki Mubarak Abdullah, Turki Mubarak Abdullah Al Binali, Turki Mubarak Al-Binali, Turki Al-Benali, Turki Al-Binali, Turki Mubarak Abdullah Ahmad Al-Binali, Abu Hudhayfa Al-Bahrayni, Abu Human Bakr Ibn Abd Al-Aziz Al-Athari, Abu Bakr Al-Athari, Abu Hazm Al-Salafi, Abu Khuzayma Al-Mudari, Abu Sufyan Al-Sulami, Abu Dergham, Abu Human Al-Athari, Al Binali, Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari, Abu-Bakr Al-Athari, Al Binali Turki Mubarak Abdullah, Turki Mubarak Al-Bin'ali, Turki Al-Bin'ali

Aliases: Al-Bin'ali, Al-Benali

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.391
-	Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Turki Mubarak Abdullah Ahmad al-Binali was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of reso
-	Turki Mubarak Abdullah Ahmad al-Binali was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financin
-	UN Ref: QDi.391. In mid-May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi.
-	UN Ref: QDi.391. Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May
-	(UK Sanctions List Ref):AQD0329 (UN Ref): QDi.391. Also referred to as Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudar
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Frequently Asked Questions

1. Does Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari have any sanctions?

Yes, Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.