Person sanctions dossier

Abd al-Muayyid AL-BANAI

Abd al-Muayyid AL-BANAI is a Qatari national. Abd al-Muayyid AL-BANAI is associated with the HIZBALLAH. Abd al-Muayyid AL-BANAI is listed under terrorism-related sanctions by OFAC, first designated in 2021.

Abd al-Muayyid 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: 33233
• Identifiers: Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886