Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-BANAI, Sulaiman, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-BANAI, Sulaiman's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-BANAI, Sulaiman has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-BANAI, Sulaiman

Individual Specially Designated Global Terrorist Block
Added/Updated: September 29, 2021
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Expand a section below to see the full record for AL-BANAI, Sulaiman.

Identity Details

Also Known As (Aliases)

  • Sulayman 'Abd-al-Khaliq AL-BANAI A.K.A.
  • Sulaiman Abdulkhaliq RH AL-BANI A.K.A.
  • Sulaiman Abdulkaliq AL BANAI A.K.A.
Known Addresses 1
  • Qatar
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 29, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 01072130
  • Identification Number: 27963401809
  • Identification Number: Y4431029R
Additional Information
  • Birthdate: 16 Feb 1979
  • Gender: Male
  • Nationality Country: Qatar
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.