OFAC UID 33281 · SDN · Individual
Sulaiman AL-BANAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2021
Also known as
- Sulayman 'Abd-al-Khaliq AL-BANAI · a.k.a.
- Sulaiman Abdulkhaliq RH AL-BANI · a.k.a.
- Sulaiman Abdulkaliq AL BANAI · a.k.a.
Addresses
- Qatar
Identifiers
- Passport: 01072130 (Qatar)
- Identification Number: 27963401809 (Qatar)
- Identification Number: Y4431029R (Spain)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL BANAI, Ali Reda Hassan)