NK-Jq7GBetckUqDmhy3tDTahn | | Person:alias | | سليمان عبد الخالق رضا حسن البناى | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:alias | | Sulaiman Abdulkhaliq RH al-Bani | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:alias | | Sulaiman Abdulkaliq Al Banai | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:alias | | Sulayman 'Abd-al-Khaliq al-Banai | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:birthDate | | 1979-02-16 | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:country | | es | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:country | | qa | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:firstName | | Sulaiman | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:firstName | | سليمان | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:firstName | | Sulayman | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:id | | 9ee97a6b75ed3dd7d4dcc447adca611ec82b05c8 | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:id | | f122130b664f16d092e8b26b3afa2a0bbd3ef936 | | us_trade_csl | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:idNumber | | 27963401809 | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:idNumber | | Y4431029R | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:lastName | | al-Bani | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:lastName | | البناى | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:lastName | | al-Banai | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:lastName | | Al Banai | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:name | | Sulaiman al-Banai | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:name | | AL-BANAI, Sulaiman | | us_trade_csl | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:passportNumber | | 01072130 | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281 | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33281 | |
NK-Jq7GBetckUqDmhy3tDTahn | | Person:topics | | sanction | | us_trade_csl | | ofac-33281 | |