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| 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 · | [sources] | |||
| Birth date | [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 · | [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 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)
(also SULAIMAN AL-BANAI)
(also SULAIMAN AL-BANAI)
(also SULAIMAN AL-BANAI)
(also SULAIMAN AL-BANAI)
(also SULAIMAN AL-BANAI)
(also SULAIMAN AL-BANAI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrvr3y3 · tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9 · tw-shtc-e8667d4922bf6822350c8775fcb0d6e059c3fe3f · qa-nctc-74-sulaiman-al-banai · usgsa-s4mrvr64h · usgsa-s4mrvr2fl · usgsa-s4mrvr3y2 · ofac-33281 · usgsa-s4mrvr64g · ofac-pr-318718e8260399fdac626713fd9c15917317735e · usgsa-s4mrvr64j · usgsa-s4mrvr3y4For experts: raw data explorer
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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
27963401809| Qatar |
| Identification Number |
| - |
| - |