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ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI

Export controlled · Sanctioned entity

ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI is subject to sanctions. See the individual program listings below.

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]
Alias	'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 · 1 more...				[sources]
Birth date	1959				[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 · 3 more...				[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	2025-08-09	Last processed	2025-11-25	First seen	2023-04-20

Descriptions

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUAYYID AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-29	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr3xs · qa-nctc-73-abd-al-muayyid-ridha-hassan-al-banai · ofac-pr-c04995b010bcf9a5ad0f5fda5472e5f30a6c0d1c · tw-shtc-73ffa958f588ecd178ab97c2d2fd515198cc05a2 · usgsa-s4mrvr3xr · tw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a · usgsa-s4mrvr2fg · usgsa-s4mrvr645 · usgsa-s4mrvr644 · ofac-33233 · usgsa-s4mrvr3xt · usgsa-s4mrvr646

For experts: raw data explorer

Factsheet Descriptions Data sources

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