AL-BANAI, Sulaiman
A timestamped, audit-ready report on AL-BANAI, Sulaiman: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-BANAI, Sulaiman has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: AL BANAI, Ali Reda Hassan Individual
- Owned or Controlled By: ALDAR PROPERTIES Entity
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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.