Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BANAI, Sulaiman · Sulaiman Abdulkaliq AL BANAI · Sulaiman Abdulkhaliq RH AL-BANI · Sulaiman al-Banai · Sulayman 'Abd-al-Khaliq AL-BANAI | [sources] | |||
| Alias | AL BANAI, Sulaiman Abdulkaliq · AL-BANAI, Sulayman 'Abd-al-Khaliq · AL-BANI, Sulaiman Abdulkhaliq RH · Sulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Qatar | [sources] | |||
| Country | Spain · Qatar | [sources] | |||
| First name | Sulaiman · Sulaiman Abdulkaliq · Sulaiman Abdulkhaliq RH · Sulayman · Sulayman 'Abd-al-Khaliq · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Sulaiman AL-BANAI )
(also Sulaiman AL-BANAI )
(also Sulaiman AL-BANAI )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2fl · usgsa-s4mrvr64g · usgsa-f96757e2ea88b28e92838c85646fe452f0825e26 · usgsa-s4mrvr3y4 · usgsa-bbb017a1fff02efb280d82fadbb87d9b0d3ad92d · usgsa-s4mrvr64h · tw-shtc-e8667d4922bf6822350c8775fcb0d6e059c3fe3f · usgsa-s4mrvr3y3 · tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9 · ofac-33281 · usgsa-59122e386ff5a80a1b1e0b2c40d9764f9ea2b227 · usgsa-1321fe39d2f4c2d7e3c1baaa461a2c3d594b4ae0 · ofac-pr-318718e8260399fdac626713fd9c15917317735e · usgsa-s4mrvr3y2 · usgsa-s4mrvr64jFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Jq7GBetckUqDmhy3tDTahn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AlDar Properties Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Qatar Take Coordinated Action Against Hizballah Financiers | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
27963401809 | Qatar | Identification Number | - | - |
| 'Ali Ridha Hassan AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - |