Statements: SULAIMAN ABDULKALIQ AL BANAI

Canonical ID: NK-Jq7GBetckUqDmhy3tDTahn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQatartw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
LegalEntity:aliasAL BANAI, Sulaiman Abdulkaliqtw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
LegalEntity:aliasAL-BANAI, Sulayman 'Abd-al-Khaliqtw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:aliasSulaiman Abdulkaliq Al Banaiengus_ofac_sdnofac-33281
Person:aliasSulayman 'Abd-al-Khaliq al-Banaiengus_ofac_sdnofac-33281
Person:aliasسليمان عبد الخالق رضا حسن البناىaraus_ofac_sdnofac-33281
Person:aliasSulaiman Abdulkhaliq RH al-Baniengus_ofac_sdnofac-33281
LegalEntity:aliasAL-BANI, Sulaiman Abdulkhaliq RHtw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:birthDate1979-02-16engus_ofac_sdnofac-33281
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3y2
Person:countryqaengext_us_ofac_press_releasesNK-Jq7GBetckUqDmhy3tDTahn
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3y4
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr64g
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr64j
LegalEntity:countryqatw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr64h
Person:countryqaengus_ofac_sdnofac-33281
Person:countryesengus_ofac_sdnofac-33281
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr3y3
Person:countryqaengus_sam_exclusionsusgsa-s4mrvr2fl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64g
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3y2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3y4
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64j
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3y3
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64h
Person:firstNameSulaymanengus_ofac_sdnofac-33281
Person:firstNameSulaimanengus_ofac_sdnofac-33281
Person:firstNameSULAYMAN 'ABD-AL-KHALIQengus_sam_exclusionsusgsa-s4mrvr3y2
Person:firstNameسليمانaraus_ofac_sdnofac-33281
Person:firstNameSULAIMAN ABDULKHALIQ RHengus_sam_exclusionsusgsa-s4mrvr3y3
Person:firstNameSULAIMAN ABDULKALIQengus_sam_exclusionsusgsa-s4mrvr3y4
Person:firstNameSULAYMAN 'ABD-AL-KHALIQengus_sam_exclusionsusgsa-s4mrvr64g
Person:firstNameSULAIMAN ABDULKHALIQ RHengus_sam_exclusionsusgsa-s4mrvr64h
Person:firstNameSULAIMANengus_sam_exclusionsusgsa-s4mrvr2fl
Person:firstNameSULAIMAN ABDULKALIQengus_sam_exclusionsusgsa-s4mrvr64j
Person:gendermaleengus_ofac_sdnofac-33281
Person:id068aad6f5a98c6a97d26d5bb4613861b3c9259ccengus_ofac_sdnofac-33281
Person:id2d7a8a7b692284eb8de6d666f6609b6e7357e539engus_sam_exclusionsusgsa-s4mrvr2fl
Person:idfb0aab6b9f7dd4e5fc7f21be57c34d726fa7301dengus_sam_exclusionsusgsa-s4mrvr3y4
Person:id09d0af90aad9cfc54c8fbcb69522b70f8d1c3a4eengus_sam_exclusionsusgsa-s4mrvr64j
Person:id0759f8f9bfbd997625d89a436652ec8d0b476bdbengus_sam_exclusionsusgsa-s4mrvr3y3
Person:idceebd3bfd21682d2661d5740f2bcd227ad556a2dengus_sam_exclusionsusgsa-s4mrvr64h
Person:id6af8036da4c7646e6c423d8285adb269ce445adbengus_sam_exclusionsusgsa-s4mrvr3y2
Person:id8c95f7a1bdeb8d0476bf334e8efb5e0c4e877c7dengus_sam_exclusionsusgsa-s4mrvr64g
Person:idff1ddec524602e3e16f86b79af8fb1f0eefd75e1ext_us_ofac_press_releasesNK-Jq7GBetckUqDmhy3tDTahn
Person:idf122130b664f16d092e8b26b3afa2a0bbd3ef936us_trade_cslofac-33281
LegalEntity:id9e8a1f17bf6598aa718115bb602dbf9109f574d9tw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:idNumberY4431029Rengus_ofac_sdnofac-33281
Person:idNumber27963401809engus_ofac_sdnofac-33281
Person:lastNameal-Banaiengus_ofac_sdnofac-33281
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3y2
Person:lastNameAL-BANIengus_sam_exclusionsusgsa-s4mrvr64h
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr64g
Person:lastNameAL-BANIengus_sam_exclusionsusgsa-s4mrvr3y3
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr2fl
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr3y4
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr64j
Person:lastNameal-Baniengus_ofac_sdnofac-33281
Person:lastNameالبناىaraus_ofac_sdnofac-33281
Person:lastNameAl Banaiengus_ofac_sdnofac-33281
Person:middleNameAbdulkaliqengus_ofac_sdnofac-33281
Person:middleName'Abd-al-Khaliqengus_ofac_sdnofac-33281
Person:middleNameعبد الخالق رضا حسنaraus_ofac_sdnofac-33281
Person:middleNameAbdulkhaliq RHengus_ofac_sdnofac-33281
Person:nameAL-BANAI, Sulaimanus_trade_cslofac-33281
LegalEntity:nameAL-BANAI, Sulaimantw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:nameSULAIMAN ABDULKALIQ AL BANAIengus_sam_exclusionsusgsa-s4mrvr64j
Person:nameSulaiman al-Banaiengus_ofac_sdnofac-33281
Person:nameSULAIMAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr2fl
Person:nameSulaiman al-Banaiengext_us_ofac_press_releasesNK-Jq7GBetckUqDmhy3tDTahn
Person:nameSULAYMAN 'ABD-AL-KHALIQ AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3y2
Person:nameSULAIMAN ABDULKALIQ AL BANAIengus_sam_exclusionsusgsa-s4mrvr3y4
Person:nameSULAIMAN ABDULKHALIQ RH AL-BANIengus_sam_exclusionsusgsa-s4mrvr64h
Person:nameSULAIMAN ABDULKHALIQ RH AL-BANIengus_sam_exclusionsusgsa-s4mrvr3y3
Person:nameSULAYMAN 'ABD-AL-KHALIQ AL-BANAIengus_sam_exclusionsusgsa-s4mrvr64g
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr64h
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr64g
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3y3
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr64j
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3y4
Person:notes(also SULAIMAN AL-BANAI)engus_sam_exclusionsusgsa-s4mrvr3y2
Person:notes(also SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI, SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI)engus_sam_exclusionsusgsa-s4mrvr2fl
Person:passportNumber01072130engus_ofac_sdnofac-33281
Person:programIdUS-TERRengus_ofac_sdnofac-33281
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281engus_ofac_sdnofac-33281
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0381engext_us_ofac_press_releasesNK-Jq7GBetckUqDmhy3tDTahn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y3
Person:topicssanctionus_trade_cslofac-33281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fl
LegalEntity:topicsexport.controltw_shtctw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y2
Person:topicssanctionengus_ofac_sdnofac-33281
Person:uniqueEntityIdZCNGGZZFQSN3engus_sam_exclusionsusgsa-s4mrvr64j
Person:uniqueEntityIdZCLHVRBQZ727engus_sam_exclusionsusgsa-s4mrvr64g
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