Lists › OFAC SDN › ofac_sdn-33233
Abd al-Muayyid AL-BANAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33233.
Programs
Names and aliases
| Abd al-Muayyid AL-BANAI | primary |
| Abd-al-Mu'ayyid Ridha Hassan AL-BANAI | alias (strong) |
| 'Abd al-Muwid Rada Hasn AL-BANAI | alias (strong) |
| A Moayied Rida H AL BANAI | alias (strong) |
Identifiers
| Passport | 265643 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1959 |
| Birth places | Qatar |
| Addresses | Qatar |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.