AL-BANAI, Sulaiman SDN — Treasury

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

Why on the list

(Linked To: AL BANAI, Ali Reda Hassan)

Programs

SDGT

Key facts

CSL entity number: 33281
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: QA
Aliases tracked: 3

Aliases / AKAs

AL-BANAI, Sulayman 'Abd-al-Khaliq
AL-BANI, Sulaiman Abdulkhaliq RH
AL BANAI, Sulaiman Abdulkaliq

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