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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-MUWID RADA HASN AL-BANAI · A MOAYIED RIDA H AL BANAI · ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI · AL-BANAI, Abd al-Muayyid · Abd al-Muayyid al-Banai | [sources] | |||
| Other name | 'Abd al-Muwid Rada Hasn al-Banai · A Moayied Rida H Al Banai · AL BANAI, A Moayied Rida H · AL-BANAI, 'Abd al-Muwid Rada Hasn · AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qatar | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Qatar | [sources] | |||
| First name | 'ABD AL-MUWID RADA HASN · 'Abd al-Muwid · A MOAYIED RIDA H · A Moayied · ABD AL-MUAYYID · | [sources] | |||
| Last name | Al Banai · al-Banai | [sources] | |||
| Middle name | Rada Hasn · Rida H · Ridha Hassan · al-Muayyid | [sources] | |||
| Passport number | 265643 | [sources] | |||
| Unique Entity ID | H9PGGC2KU515 · JGW5PFFNSHN8 · MHEJFLNYCEK6 · MHFWK8F6Q364 | [sources] | |||
| Address | Qatar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABD AL-MUAYYID AL-BANAI)
(also ABD AL-MUAYYID AL-BANAI)
(also ABD AL-MUAYYID AL-BANAI)
(also ABD AL-MUAYYID AL-BANAI)
(also ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI, ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI)
(also ABD AL-MUAYYID AL-BANAI)
(also ABD AL-MUAYYID AL-BANAI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-73ffa958f588ecd178ab97c2d2fd515198cc05a2 · usgsa-s4mrvr646 · qa-nctc-73-abd-al-muayyid-ridha-hassan-al-banai · usgsa-s4mrvr2fg · ofac-33233 · usgsa-s4mrvr644 · usgsa-s4mrvr3xs · tw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a · usgsa-s4mrvr645 · usgsa-s4mrvr3xr · usgsa-s4mrvr3xtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |