# Sulaiman al-Banai

> **OFAC-sanctioned person** · program: **US-TERR** · country: ES;QA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 339639438
- **Primary name:** Sulaiman al-Banai
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ES;QA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=339639438

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 339639438. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/339639438. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Sulaiman%20al-Banai) · CC0 1.0*