Statements: ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI

Canonical ID: NK-7FeR4sGoy9DvhZWWra9Kyf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQatartw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:aliasAbd-al-Mu'ayyid Ridha Hassan al-Banaiengus_ofac_sdnofac-33233
Person:alias'Abd al-Muwid Rada Hasn al-Banaiengus_ofac_sdnofac-33233
Person:aliasA Moayied Rida H Al Banaiengus_ofac_sdnofac-33233
LegalEntity:aliasAL-BANAI, 'Abd al-Muwid Rada Hasntw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
LegalEntity:aliasAL BANAI, A Moayied Rida Htw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
LegalEntity:aliasAL-BANAI, Abd-al-Mu'ayyid Ridha Hassantw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:birthDate1959engus_ofac_sdnofac-33233
Person:birthPlaceQatarengus_ofac_sdnofac-33233
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3xr
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3xs
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr2fg
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr644
LegalEntity:countryqatw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr646
Person:countryqaengus_ofac_sdnofac-33233
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3xt
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr645
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr645
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr646
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr644
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xs
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xt
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fg
Person:firstName'Abd al-Muwidengus_ofac_sdnofac-33233
Person:firstNameABD-AL-MU'AYYID RIDHA HASSANengus_sam_exclusionsusgsa-s4mrvr644
Person:firstName'ABD AL-MUWID RADA HASNengus_sam_exclusionsusgsa-s4mrvr3xs
Person:firstNameA Moayiedengus_ofac_sdnofac-33233
Person:firstNameAbd-al-Mu'ayyidengus_ofac_sdnofac-33233
Person:firstName'ABD AL-MUWID RADA HASNengus_sam_exclusionsusgsa-s4mrvr645
Person:firstNameA MOAYIED RIDA Hengus_sam_exclusionsusgsa-s4mrvr3xt
Person:firstNameA MOAYIED RIDA Hengus_sam_exclusionsusgsa-s4mrvr646
Person:firstNameABD AL-MUAYYIDengus_sam_exclusionsusgsa-s4mrvr2fg
Person:firstNameABD-AL-MU'AYYID RIDHA HASSANengus_sam_exclusionsusgsa-s4mrvr3xr
Person:firstNameAbdengus_ofac_sdnofac-33233
Person:gendermaleengus_ofac_sdnofac-33233
Person:idfcdf066a76354bb6cf8773fef52ca7c56b067ad6engus_sam_exclusionsusgsa-s4mrvr646
Person:id7e8d47932f8262133104a98a8587177b85fc80a0engus_ofac_sdnofac-33233
Person:idabe2c328e1954725a4bfb4e2b8b0b56dd20e746fengus_sam_exclusionsusgsa-s4mrvr645
LegalEntity:ida9bb79405c97fab6ca2f23eaca7eaa43c0d8455etw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:id09a244d4ec8748ed35466ecb53d642b7ee1865c9engus_sam_exclusionsusgsa-s4mrvr3xs
Person:id43c0ae74555e6be505b64f78cfbe59f1fa946a67engus_sam_exclusionsusgsa-s4mrvr2fg
Person:id32353df1e19a02e4a0f0d69faf3dd6d31d685c5fus_trade_cslofac-33233
Person:idf1202021196cbe12d0b190c467aa7f88836b726bengus_sam_exclusionsusgsa-s4mrvr644
Person:id0a68602c0ebd3641a5a8b582fa054a84d90ca608engus_sam_exclusionsusgsa-s4mrvr3xt
Person:id0604352269d87be9221d8fb763f80a723e501ddbengus_sam_exclusionsusgsa-s4mrvr3xr
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xs
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr3xt
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr644
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr2fg
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr645
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr646
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xr
Person:lastNameal-Banaiengus_ofac_sdnofac-33233
Person:lastNameAl Banaiengus_ofac_sdnofac-33233
Person:middleNameRida Hengus_ofac_sdnofac-33233
Person:middleNameRidha Hassanengus_ofac_sdnofac-33233
Person:middleNameRada Hasnengus_ofac_sdnofac-33233
Person:middleNameal-Muayyidengus_ofac_sdnofac-33233
Person:nameA MOAYIED RIDA H AL BANAIengus_sam_exclusionsusgsa-s4mrvr646
Person:nameAL-BANAI, Abd al-Muayyidus_trade_cslofac-33233
Person:name'ABD AL-MUWID RADA HASN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xs
Person:name'ABD AL-MUWID RADA HASN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr645
Person:nameA MOAYIED RIDA H AL BANAIengus_sam_exclusionsusgsa-s4mrvr3xt
Person:nameABD AL-MUAYYID AL-BANAIengus_sam_exclusionsusgsa-s4mrvr2fg
Person:nameABD-AL-MU'AYYID RIDHA HASSAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xr
Person:nameABD-AL-MU'AYYID RIDHA HASSAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr644
Person:nameAbd al-Muayyid al-Banaiengus_ofac_sdnofac-33233
LegalEntity:nameAL-BANAI, Abd al-Muayyidtw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3xs
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr646
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3xt
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3xr
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr645
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr644
Person:notes(also ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI, ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI)engus_sam_exclusionsusgsa-s4mrvr2fg
Person:passportNumber265643engus_ofac_sdnofac-33233
Person:programIdUS-TERRengus_ofac_sdnofac-33233
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233engus_ofac_sdnofac-33233
Person:topicssanctionengus_ofac_sdnofac-33233
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr644
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xr
LegalEntity:topicsexport.controltw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fg
Person:topicssanctionus_trade_cslofac-33233
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr646
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr645
Person:uniqueEntityIdH9PGGC2KU515engus_sam_exclusionsusgsa-s4mrvr645
Person:uniqueEntityIdMHFWK8F6Q364engus_sam_exclusionsusgsa-s4mrvr646
Person:uniqueEntityIdMHEJFLNYCEK6engus_sam_exclusionsusgsa-s4mrvr644
Person:uniqueEntityIdH9PGGC2KU515engus_sam_exclusionsusgsa-s4mrvr3xs
Person:uniqueEntityIdMHFWK8F6Q364engus_sam_exclusionsusgsa-s4mrvr3xt
Person:uniqueEntityIdJGW5PFFNSHN8engus_sam_exclusionsusgsa-s4mrvr2fg
Person:uniqueEntityIdMHEJFLNYCEK6engus_sam_exclusionsusgsa-s4mrvr3xr
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