Lists › OFAC SDN › ofac_sdn-33281
Sulaiman AL-BANAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33281.
Programs
Names and aliases
| Sulaiman AL-BANAI | primary |
| Sulayman 'Abd-al-Khaliq AL-BANAI | alias (strong) |
| Sulaiman Abdulkhaliq RH AL-BANI | alias (strong) |
| Sulaiman Abdulkaliq AL BANAI | alias (strong) |
Identifiers
| Passport | 01072130 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1979-02-16 |
| Addresses | Qatar |
Remarks (as published)
(Linked To: AL BANAI, Ali Reda Hassan)
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.