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
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:alias'Abd al-Muwid Rada Hasn al-Banaiengus_ofac_sdnofac-33233
Person:aliasA Moayied Rida H Al Banaiengus_ofac_sdnofac-33233
Person:aliasAbd-al-Mu'ayyid Ridha Hassan al-Banaiengus_ofac_sdnofac-33233
Person:birthDate1959us_ofac_sdnofac-33233
Person:birthPlaceQatarengus_ofac_sdnofac-33233
LegalEntity:countryqatw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:countryqaus_ofac_sdnofac-33233
Person:countryqaus_sam_exclusionsusgsa-s4mrvr2fg
Person:countryqaus_sam_exclusionsusgsa-s4mrvr3xr
Person:countryqaus_sam_exclusionsusgsa-s4mrvr3xt
Person:countryqaus_sam_exclusionsusgsa-s4mrvr645
Person:countryqaus_sam_exclusionsusgsa-s4mrvr3xs
Person:countryqaus_sam_exclusionsusgsa-s4mrvr644
Person:countryqaus_sam_exclusionsusgsa-s4mrvr646
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xr
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xs
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr645
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xt
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr644
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr646
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2fg
Person:firstNameA MOAYIED RIDA Hengus_sam_exclusionsusgsa-s4mrvr3xt
Person:firstNameABD AL-MUAYYIDengus_sam_exclusionsusgsa-s4mrvr2fg
Person:firstNameA MOAYIED RIDA Hengus_sam_exclusionsusgsa-s4mrvr646
Person:firstNameABD-AL-MU'AYYID RIDHA HASSANengus_sam_exclusionsusgsa-s4mrvr3xr
Person:firstNameAbd-al-Mu'ayyidengus_ofac_sdnofac-33233
Person:firstNameAbdengus_ofac_sdnofac-33233
Person:firstName'ABD AL-MUWID RADA HASNengus_sam_exclusionsusgsa-s4mrvr645
Person:firstName'ABD AL-MUWID RADA HASNengus_sam_exclusionsusgsa-s4mrvr3xs
Person:firstName'Abd al-Muwidengus_ofac_sdnofac-33233
Person:firstNameABD-AL-MU'AYYID RIDHA HASSANengus_sam_exclusionsusgsa-s4mrvr644
Person:firstNameA Moayiedengus_ofac_sdnofac-33233
Person:gendermaleus_ofac_sdnofac-33233
Person:id3a4c136df0a5ab13e75db4881595c531777bb1bfus_sam_exclusionsusgsa-s4mrvr3xs
Person:idd3afe02c8059ccb6759fa12b7a6d76447ddb4655us_sam_exclusionsusgsa-s4mrvr3xt
Person:id3b4ef59177728afa12864f8c6fe6a27860091606us_sam_exclusionsusgsa-s4mrvr646
LegalEntity:ida9bb79405c97fab6ca2f23eaca7eaa43c0d8455etw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:idd7816d640e6e4c5551a89e8ff4d7519a50d80487us_sam_exclusionsusgsa-s4mrvr2fg
Person:id1178f992608716a4a77369f1b77f8fbbdaaf003eus_sam_exclusionsusgsa-s4mrvr3xr
Person:id32353df1e19a02e4a0f0d69faf3dd6d31d685c5fus_trade_cslofac-33233
Person:ide591c1de079dfd10496927eb62ad238c63313647us_sam_exclusionsusgsa-s4mrvr644
Person:id57d377644a61417b7eb45ae9135f042d0a057687us_ofac_sdnofac-33233
Person:id778efd326c8862140b8ab7ee8d349db112eb57e3us_sam_exclusionsusgsa-s4mrvr645
Person:lastNameAl Banaiengus_ofac_sdnofac-33233
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xs
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr644
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr645
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr2fg
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr646
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr3xt
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xr
Person:lastNameal-Banaiengus_ofac_sdnofac-33233
Person:middleNameRidha Hassanengus_ofac_sdnofac-33233
Person:middleNameRida Hengus_ofac_sdnofac-33233
Person:middleNameRada Hasnengus_ofac_sdnofac-33233
Person:middleNameal-Muayyidengus_ofac_sdnofac-33233
Person:name'ABD AL-MUWID RADA HASN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr645
Person:nameAbd al-Muayyid al-Banaiengus_ofac_sdnofac-33233
Person:name'ABD AL-MUWID RADA HASN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xs
Person:nameA MOAYIED RIDA H AL BANAIengus_sam_exclusionsusgsa-s4mrvr3xt
Person:nameA MOAYIED RIDA H AL BANAIengus_sam_exclusionsusgsa-s4mrvr646
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:nameAL-BANAI, Abd al-Muayyidus_trade_cslofac-33233
LegalEntity:nameAL-BANAI, Abd al-Muayyidtw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3xr
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:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3xt
Person:notes(also ABD AL-MUAYYID AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr644
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-s4mrvr645
Person:passportNumber265643engus_ofac_sdnofac-33233
Person:programIdUS-TERRengus_ofac_sdnofac-33233
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233us_ofac_sdnofac-33233
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xr
Person:topicssanctionus_ofac_sdnofac-33233
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr644
Person:topicssanctionus_trade_cslofac-33233
LegalEntity:topicsexport.controltw_shtctw-shtc-59f757a112cae3e4b9befb7fc0dd35da0425169a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr645
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr646
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fg
Person:uniqueEntityIdH9PGGC2KU515engus_sam_exclusionsusgsa-s4mrvr3xs
Person:uniqueEntityIdH9PGGC2KU515engus_sam_exclusionsusgsa-s4mrvr645
Person:uniqueEntityIdMHFWK8F6Q364engus_sam_exclusionsusgsa-s4mrvr3xt
Person:uniqueEntityIdMHFWK8F6Q364engus_sam_exclusionsusgsa-s4mrvr646
Person:uniqueEntityIdMHEJFLNYCEK6engus_sam_exclusionsusgsa-s4mrvr644
Person:uniqueEntityIdJGW5PFFNSHN8engus_sam_exclusionsusgsa-s4mrvr2fg
Person:uniqueEntityIdMHEJFLNYCEK6engus_sam_exclusionsusgsa-s4mrvr3xr
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