| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Banai Sulaiman |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Sep-2021 |
|---|---|
| Addresses: | Qatar Qatar |
| Remarks: | (Linked To: al Banai Ali Reda Hassan) |
| Profile Id: | 33281 |
| Date Of Birth: | 16-Feb-1979 |
| Countries: | Qatar |
| Gender: | Male |
| Nationality: | Qatar |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Qatar |
| Passport: | 01072130 (Qatar) |
|---|---|
| Identification Number: | 27963401809 (Qatar) |
| Identification Number: | Y4431029R (Spain) |
|
a.k.a.
(strong) |
Al Banai Sulaiman Abdulkaliq |
|---|---|
|
a.k.a.
(strong) |
al-Banai Sulayman 'Abd-al-Khaliq |
|
a.k.a.
(strong) |
al-Bani Sulaiman Abdulkhaliq RH |
|
a.k.a.
(strong) |
البناى سليمان عبد الخالق رضا حسن |
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