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: 27.10.2025. 08:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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