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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasA Moayied Rida H Al Banaiengus_ofac_sdnofac-33233
Person:alias'Abd al-Muwid Rada Hasn al-Banaiengus_ofac_sdnofac-33233
Person:aliasAbd-al-Mu'ayyid Ridha Hassan al-Banaiengus_ofac_sdnofac-33233
Person:birthDate1959engus_ofac_sdnofac-33233
Person:birthPlaceQatarengus_ofac_sdnofac-33233
Person:countryqaengus_ofac_sdnofac-33233
Person:firstNameAbd-al-Mu'ayyidengus_ofac_sdnofac-33233
Person:firstNameA Moayiedengus_ofac_sdnofac-33233
Person:firstName'Abd al-Muwidengus_ofac_sdnofac-33233
Person:firstNameAbdengus_ofac_sdnofac-33233
Person:gendermaleengus_ofac_sdnofac-33233
Person:id7e8d47932f8262133104a98a8587177b85fc80a0engus_ofac_sdnofac-33233
Person:lastNameAl Banaiengus_ofac_sdnofac-33233
Person:lastNameal-Banaiengus_ofac_sdnofac-33233
Person:middleNameal-Muayyidengus_ofac_sdnofac-33233
Person:middleNameRada Hasnengus_ofac_sdnofac-33233
Person:middleNameRidha Hassanengus_ofac_sdnofac-33233
Person:middleNameRida Hengus_ofac_sdnofac-33233
Person:nameAbd al-Muayyid al-Banaiengus_ofac_sdnofac-33233
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
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