Sulaiman Abdulkaliq AL BANAI
Sanctioned entityBorn 16 Feb 1979 (47 years old),Qatar. Named in 5 sanctions listings.
Summary
(also Sulaiman AL-BANAI)
Sanctions and listings5
- 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 33281treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- AlDar PropertiesSanctionedDebarredExport controlledShare not statedOwned or Controlled ByQatar
Other links1
- 'Ali Ridha Hassan AL-BANAISanctionedDebarredExport controlledLinked to"Providing support to"Born 28 Mar 1975QatarUnited Kingdom
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 27963401809 | |||
| ID number | Y4431029R | |||
| Passport | 01072130 | |||
| Passport | 01072130 | Qatar | 27 Nov 2017 | |
| Identification number | 27963401809 | Qatar | ||
| Identification number | Y4431029R | Spain |
Other names11
Also known as11
Addresses1
Qatar
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