NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:alias | | 'Abd al-Muwid Rada Hasn al-Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:alias | | Abd-al-Mu'ayyid Ridha Hassan al-Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:alias | | A Moayied Rida H Al Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:birthDate | | 1959 | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:birthPlace | | Qatar | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:country | | qa | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:firstName | | Abd-al-Mu'ayyid | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:firstName | | A Moayied | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:firstName | | 'Abd al-Muwid | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:firstName | | Abd | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:id | | 7bc0772fa918b9d0329c966493ca6e31538e0471 | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:lastName | | Al Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:lastName | | al-Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:name | | Abd al-Muayyid al-Banai | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:passportNumber | | 265643 | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233 | eng | us_ofac_sdn | | ofac-33233 | |
NK-7FeR4sGoy9DvhZWWra9Kyf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33233 | |