Lists of sanctions
216.73.216.111
11.08.2025 06:03:25

Abd al-Muayyid AL-BANAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 30.09.2021

Names (4)

Last name/Name AL-BANAI
First name/Name Abd al-Muayyid
Full name/Name Abd al-Muayyid AL-BANAI
Type Name
Last name/Name AL-BANAI
First name/Name Abd-al-Mu'ayyid Ridha Hassan
Full name/Name Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Type Alias
Quality Strong
Last name/Name AL-BANAI
First name/Name 'Abd al-Muwid Rada Hasn
Full name/Name 'Abd al-Muwid Rada Hasn AL-BANAI
Type Alias
Quality Strong
Last name/Name AL BANAI
First name/Name A Moayied Rida H
Full name/Name A Moayied Rida H AL BANAI
Type Alias
Quality Strong

Citizenships (1)

Country Qatar

Addresses (1)

Country Qatar
Full address Qatar

Birth data (2)

Birthdate
Place Qatar
Country Qatar

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 265643
Country Qatar

Historical data

No records
Updated: 11.08.2025. 05:15
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