Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-BANAI, Sulaiman · Sulaiman al-Banai | [sources] | |||
Other name | Sulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · Sulayman 'Abd-al-Khaliq al-Banai · سليمان عبد الخالق رضا حسن البناى | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain · Qatar | [sources] | |||
First name | Sulaiman · Sulayman · سليمان | [sources] | |||
ID Number | 27963401809 · Y4431029R | [sources] | |||
Last name | Al Banai · al-Banai · al-Bani · البناى | [sources] | |||
Middle name | 'Abd-al-Khaliq · Abdulkaliq · Abdulkhaliq RH · عبد الخالق رضا حسن | [sources] | |||
Passport number | 01072130 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AlDar Properties | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
27963401809 | Qatar | Identification Number | - | - | |
Y4431029R | Spain | Identification Number | - | - | |
01072130 | Qatar | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ali Reda Hassan al Banai | Providing support to | - | - |