AL-BANAI, Sulaiman

Individual · Qatar · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: QA
QA
Also known as: AL-BANAI, Sulayman 'Abd-al-Khaliq; AL-BANI, Sulaiman Abdulkhaliq RH; AL BANAI, Sulaiman Abdulkaliq
Born: 1979-02-16
Nationality: QA
Identifiers: Passport, 01072130, QA, 27 Nov 2017; Identification Number, 27963401809, QA; Identification Number, Y4431029R, ES; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists