ALDAR PROPERTIES - Sanctions record
216.73.216.153
29.05.2025 12:16:54
ALDAR PROPERTIES - Sanctions record

ALDAR PROPERTIES

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-BANAI, Sulaiman)
Date of publication 30.09.2021

Names (1)

Last name/Name ALDAR PROPERTIES
Full name/Name ALDAR PROPERTIES
Type Name

Addresses (1)

Street Al Jazira Street Bin Mahmoud
City Doha
Country Qatar
Full address Al Jazira Street Bin Mahmoud, Doha, Qatar

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: http://www.aldarproperties.qa
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 29.05.2025. 11:15
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