AL-BANAI, Sulaiman — OFAC Sanctioned (SDGT, individual)
AL-BANAI, Sulaiman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-BANAI, Sulaiman; Type: individual; Sanctions program: SDGT.
| Name | AL-BANAI, Sulaiman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 16 Feb 1979; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number 27963401809 (Qatar); |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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