Person sanctions dossier

Sulaiman AL-BANAI

Sulaiman AL-BANAI is a Qatari national. Sulaiman AL-BANAI is associated with Ali Reda Hassan AL BANAI. Sulaiman AL-BANAI is listed under terrorism-related sanctions by OFAC, first designated in 2021.

Sulaiman AL-BANAI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Qatar.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 33281
• Identifiers: Passport: 01072130; Identification Number: 27963401809; Identification Number: Y4431029R; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886