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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BANAI, Abd al-Muayyid · Abd al-Muayyid al-Banai | [sources] | |||
| Other name | 'Abd al-Muwid Rada Hasn al-Banai · A Moayied Rida H Al Banai · Abd-al-Mu'ayyid Ridha Hassan al-Banai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qatar | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Qatar | [sources] | |||
| First name | 'Abd al-Muwid · A Moayied · Abd · Abd-al-Mu'ayyid | [sources] | |||
| Last name | Al Banai · al-Banai | [sources] | |||
| Middle name | Rada Hasn · Rida H · Ridha Hassan · al-Muayyid | [sources] | |||
| Passport number | 265643 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-33233 · qa-nctc-73-abd-al-muayyid-ridha-hassan-al-banaiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |