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AL-BANAI, Abd al-Muayyid

Sanctioned entity

AL-BANAI, Abd al-Muayyid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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 · Abd-al-Mu'ayyid Ridha Hassan al-Banai				[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 · A Moayied · Abd · Abd-al-Mu'ayyid				[sources]
Last name	Al Banai · al-Banai				[sources]
Passport number	`265643`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`265643`	Qatar	Passport	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-33233 · qa-nctc-73-abd-al-muayyid-ridha-hassan-al-banai

For experts: raw data explorer

Factsheet Data sources

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