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 | Passport: 265643 |
|---|---|
| Country | Qatar |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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