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AL-BANAI, Sulaiman

Sanctioned entity

AL-BANAI, Sulaiman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BANAI, Sulaiman · Sulaiman al-Banai				[sources]
Other name	Sulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · Sulayman 'Abd-al-Khaliq al-Banai · سليمان عبد الخالق رضا حسن البناى				[sources]
Birth date	1979-02-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain · Qatar				[sources]
First name	Sulaiman · Sulayman · سليمان				[sources]
ID Number	`27963401809` · `Y4431029R`				[sources]
Last name	Al Banai · al-Banai · al-Bani · البناى				[sources]
Passport number	`01072130`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AlDar Properties	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`01072130`	Qatar	Passport	-	2017-11-27
`27963401809`	Qatar	Identification Number	-	-
`Y4431029R`	Spain	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Ali Reda Hassan al Banai	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-33281 · qa-nctc-74-sulaiman-al-banai

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
AlDar Properties	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`01072130`	Qatar	Passport	-	2017-11-27
`27963401809`	Qatar	Identification Number	-	-
`Y4431029R`	Spain	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Ali Reda Hassan al Banai	Providing support to	-	-

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