AL-BANAI, Abd al-Muayyid SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 33233
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- QA
- Aliases tracked
- 3
Aliases / AKAs
- AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan
- AL-BANAI, 'Abd al-Muwid Rada Hasn
- AL BANAI, A Moayied Rida H
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