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SULAIMAN ABDULKALIQ AL BANAI

Export controlled · Sanctioned entity

SULAIMAN ABDULKALIQ AL BANAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BANAI, Sulaiman · SULAIMAN ABDULKALIQ AL BANAI · SULAIMAN ABDULKHALIQ RH AL-BANI · SULAYMAN 'ABD-AL-KHALIQ AL-BANAI · Sulaiman al-Banai				[sources]
Other name	AL BANAI, Sulaiman Abdulkaliq · AL-BANAI, Sulayman 'Abd-al-Khaliq · AL-BANI, Sulaiman Abdulkhaliq RH · Sulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · 2 more...				[sources]
Birth date	1979-02-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain · Qatar				[sources]
First name	SULAIMAN ABDULKALIQ · SULAIMAN ABDULKHALIQ RH · SULAYMAN 'ABD-AL-KHALIQ · Sulaiman · Sulayman · 1 more...				[sources]
ID Number	`27963401809` · `Y4431029R`				[sources]
Last name	Al Banai · al-Banai · al-Bani · البناى				[sources]
Middle name	'Abd-al-Khaliq · Abdulkaliq · Abdulkhaliq RH · عبد الخالق رضا حسن				[sources]
Passport number	`01072130`				[sources]
Unique Entity ID	`JR1HYL78HR88` · `ZCLHVRBQZ727` · `ZCLLW8MG3T96` · `ZCNGGZZFQSN3`				[sources]
Address	Qatar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI, SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SULAIMAN AL-BANAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
AlDar Properties Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y4431029R`	Spain	Identification Number	-	-

Linked to
Object	Role	Start date	End date
'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: usgsa-s4mrvr3y4 · qa-nctc-74-sulaiman-al-banai · usgsa-s4mrvr2fl · usgsa-s4mrvr3y2 · usgsa-s4mrvr3y3 · usgsa-s4mrvr64g · tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9 · ofac-33281 · usgsa-s4mrvr64h · usgsa-s4mrvr64j · tw-shtc-e8667d4922bf6822350c8775fcb0d6e059c3fe3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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