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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BANAI, Sulaiman · Sulaiman al-Banai | [sources] | |||
| Other name | Sulaiman Abdulkaliq Al Banai · Sulaiman Abdulkhaliq RH al-Bani · Sulayman 'Abd-al-Khaliq al-Banai · سليمان عبد الخالق رضا حسن البناى | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · Qatar | [sources] | |||
| First name | Sulaiman · Sulayman · سليمان | [sources] | |||
| ID Number | 27963401809 · Y4431029R | [sources] | |||
| Last name | Al Banai · al-Banai · al-Bani · البناى | [sources] | |||
| Middle name | 'Abd-al-Khaliq · Abdulkaliq · Abdulkhaliq RH · عبد الخالق رضا حسن | [sources] | |||
| Passport number | 01072130 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AlDar Properties Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
Y4431029R | Spain | Identification Number | - | - | |
01072130 | Qatar | Passport | - | ||
27963401809 | Qatar | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Reda Hassan al Banai Sanctioned entity | Providing support to | - | - | |