AL-BANAI, Abd al-Muayyid SDN — Treasury

Specially Designated Nationals List · Individual · QA · view upstream ↗

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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