Statements: SULAIMAN ABDULKALIQ AL BANAI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sulaiman Abdulkaliq Al Banai	eng	us_ofac_sdn	`ofac-33281`	2023-04-20
`Person:alias`	سليمان عبد الخالق رضا حسن البناى	ara	us_ofac_sdn	`ofac-33281`	2023-04-20
`Person:alias`	Sulayman 'Abd-al-Khaliq al-Banai	eng	us_ofac_sdn	`ofac-33281`	2023-04-20
`Person:alias`	Sulaiman Abdulkhaliq RH al-Bani	eng	us_ofac_sdn	`ofac-33281`	2023-04-20
`LegalEntity:alias`	AL-BANI, Sulaiman Abdulkhaliq RH		tw_shtc	`tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9`	2025-08-09
`LegalEntity:alias`	AL BANAI, Sulaiman Abdulkaliq		tw_shtc	`tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9`	2025-08-09
`LegalEntity:alias`	AL-BANAI, Sulayman 'Abd-al-Khaliq		tw_shtc	`tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9`	2025-08-09