Lists of sanctions
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19.09.2025 12:10:06

Sulaiman AL-BANAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL BANAI, Ali Reda Hassan)
Date of publication 30.09.2021

Names (4)

Last name/Name AL-BANAI
First name/Name Sulaiman
Full name/Name Sulaiman AL-BANAI
Type Name
Last name/Name AL-BANAI
First name/Name Sulayman 'Abd-al-Khaliq
Full name/Name Sulayman 'Abd-al-Khaliq AL-BANAI
Type Alias
Quality Strong
Last name/Name AL-BANI
First name/Name Sulaiman Abdulkhaliq RH
Full name/Name Sulaiman Abdulkhaliq RH AL-BANI
Type Alias
Quality Strong
Last name/Name AL BANAI
First name/Name Sulaiman Abdulkaliq
Full name/Name Sulaiman Abdulkaliq AL BANAI
Type Alias
Quality Strong

Citizenships (1)

Country Qatar

Addresses (1)

Country Qatar
Full address Qatar

Birth data (1)

Birthdate

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 01072130
Country Qatar
Expiration date 2
Type Identification Number: 27963401809
Country Qatar
Type Identification Number: Y4431029R
Country Spain

Historical data

No records
Updated: 17.09.2025. 08:37
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