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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0381		ext_us_ofac_press_releases		`ofac-pr-c04995b010bcf9a5ad0f5fda5472e5f30a6c0d1c`	2026-02-23
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233		us_ofac_sdn		`ofac-33233`	2023-04-20