Abd al-Muayyid al-Banai OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1755742693
- Type
- Person
- Sanctions program
- US-TERR
- Country
- QA
- Aliases tracked
- 3
Aliases / AKAs
- 'Abd al-Muwid Rada Hasn al-Banai (a.k.a.)
- A Moayied Rida H Al Banai (a.k.a.)
- Abd-al-Mu'ayyid Ridha Hassan al-Banai (a.k.a.)
Run full KYC screen
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