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al-Banai Abd al-Muayyid

Sanctioned
al-Banai Abd-al-Mu'ayyid Ridha Hassan
Type
person
Subtype
Country
Qatar
Date of birth
1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33233
Asset freeze
2021-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Banai Abd-al-Mu'ayyid Ridha HassanAlias
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    4d518cb3a716857cb480742067bf4749d922817e38acdd4189d0d9fe3dd18b92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Banai A Moayied Rida HAlias
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    4d518cb3a716857cb480742067bf4749d922817e38acdd4189d0d9fe3dd18b92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Banai 'Abd al-Muwid Rada HasnAlias
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    4d518cb3a716857cb480742067bf4749d922817e38acdd4189d0d9fe3dd18b92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Banai Abd al-MuayyidPrimary name
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    4d518cb3a716857cb480742067bf4749d922817e38acdd4189d0d9fe3dd18b92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33233OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    9182582eb3ae3dcf586c027a1c396363e8ca53c58a60f21249ae7a5d9a1419db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 265643PASSPORT
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    9182582eb3ae3dcf586c027a1c396363e8ca53c58a60f21249ae7a5d9a1419db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • QatarBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    33233
    SHA-256
    4d518cb3a716857cb480742067bf4749d922817e38acdd4189d0d9fe3dd18b92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)