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AL-BANAI, Sulaiman

Sanctioned entity
TypePerson[sources]
NameAL-BANAI, Sulaiman · Sulaiman al-Banai[sources]
Other nameSulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · Sulayman 'Abd-al-Khaliq al-Banai · سليمان عبد الخالق رضا حسن البناى[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySpain · Qatar[sources]
First nameSulaiman · Sulayman · سليمان[sources]
ID Number27963401809 · Y4431029R[sources]
Last nameAl Banai · al-Banai · al-Bani · البناى[sources]
Middle name'Abd-al-Khaliq · Abdulkaliq · Abdulkhaliq RH · عبد الخالق رضا حسن[sources]
Passport number01072130[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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


Source data IDs: ofac-33281 · qa-nctc-74-sulaiman-al-banai

For experts: raw data explorer