Statements: SULAIMAN ABDULKALIQ AL BANAI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasسليمان عبد الخالق رضا حسن البناىaraus_ofac_sdnofac-33281
Person:aliasSulaiman Abdulkaliq Al Banaiengus_ofac_sdnofac-33281
Person:aliasSulaiman Abdulkhaliq RH al-Baniengus_ofac_sdnofac-33281
Person:aliasSulayman 'Abd-al-Khaliq al-Banaiengus_ofac_sdnofac-33281
Person:birthDate1979-02-16engus_ofac_sdnofac-33281
Person:countryqaengus_ofac_sdnofac-33281
Person:countryesengus_ofac_sdnofac-33281
Person:firstNameSulaimanengus_ofac_sdnofac-33281
Person:firstNameسليمانaraus_ofac_sdnofac-33281
Person:firstNameSulaymanengus_ofac_sdnofac-33281
Person:gendermaleengus_ofac_sdnofac-33281
Person:id068aad6f5a98c6a97d26d5bb4613861b3c9259ccengus_ofac_sdnofac-33281
Person:idNumberY4431029Rengus_ofac_sdnofac-33281
Person:idNumber27963401809engus_ofac_sdnofac-33281
Person:lastNameal-Baniengus_ofac_sdnofac-33281
Person:lastNameal-Banaiengus_ofac_sdnofac-33281
Person:lastNameالبناىaraus_ofac_sdnofac-33281
Person:lastNameAl Banaiengus_ofac_sdnofac-33281
Person:middleNameAbdulkaliqengus_ofac_sdnofac-33281
Person:middleNameAbdulkhaliq RHengus_ofac_sdnofac-33281
Person:middleNameعبد الخالق رضا حسنaraus_ofac_sdnofac-33281
Person:middleName'Abd-al-Khaliqengus_ofac_sdnofac-33281
Person:nameSulaiman al-Banaiengus_ofac_sdnofac-33281
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:topicssanctionengus_ofac_sdnofac-33281
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