AlDar Properties

Sanctioned entity

Qatar. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33282treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sulaiman Abdulkaliq AL BANAISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByQatarSpain

Addresses2

Al Jazira Street, Bin Mahmoud Doha Qatar
AL JAZIRA STREET, BIN MAHMOUD, DOHA

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