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Listed on sanctions / export-control lists
AL-BANAI, Sulaiman
US OFAC
Individual · 1 listing(s)
AL-BANAI, Sulaiman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-09-29 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-09-29 |
| Date of birth | 16 Feb 1979 |
| Nationality | Qatar |
| ID / passport | 01072130 (Qatar) expires 27 Nov 2017 |
| Aliases | AL-BANAI, Sulayman 'Abd-al-Khaliq; AL-BANI, Sulaiman Abdulkhaliq RH; AL BANAI, Sulaiman Abdulkaliq |
| Linked to (per the official record) | AL BANAI, Ali Reda Hassan |
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