Sulaiman al-Banai OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 339639438
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ES;QA
- Aliases tracked
- 4
Aliases / AKAs
- Sulaiman Abdulkaliq Al Banai (a.k.a.)
- Sulaiman Abdulkhaliq RH al-Bani (a.k.a.)
- Sulayman 'Abd-al-Khaliq al-Banai (a.k.a.)
- سليمان عبد الخالق رضا حسن البناى (a.k.a.)
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