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al-Banai Sulaiman

Sanctioned
Al Banai Sulaiman Abdulkaliq
Type
person
Subtype
Country
Qatar
Date of birth
1979-02-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33281
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 Sulayman 'Abd-al-KhaliqAlias
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Banai SulaimanPrimary name
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البناى سليمان عبد الخالق رضا حسنAlias
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Banai Sulaiman AbdulkaliqAlias
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Bani Sulaiman Abdulkhaliq RHAlias
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Y4431029RIDENTIFICATION_NUMBER
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    1fbf24b088a11743c4c26a16ddf1847cfd239b7e89a5ebd12fe0519d0c3eb681
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27963401809IDENTIFICATION_NUMBER
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    1fbf24b088a11743c4c26a16ddf1847cfd239b7e89a5ebd12fe0519d0c3eb681
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01072130PASSPORT
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    1fbf24b088a11743c4c26a16ddf1847cfd239b7e89a5ebd12fe0519d0c3eb681
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    1fbf24b088a11743c4c26a16ddf1847cfd239b7e89a5ebd12fe0519d0c3eb681
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-02-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    33281
    SHA-256
    f64e30e2f8ca679fde14f776bf8f0a4dbe2d9eb5f5955112822e53ed3b114105
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)