Sulaiman AL-BANAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Sulayman 'Abd-al-Khaliq AL-BANAI
- Sulaiman Abdulkhaliq RH AL-BANI
- Sulaiman Abdulkaliq AL BANAI
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)