Entity record
Sulaiman AL-BANAIPerson
Sulaiman AL-BANAI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Sulayman 'Abd-al-Khaliq AL-BANAI
- Sulaiman Abdulkhaliq RH AL-BANI
- Sulaiman Abdulkaliq AL BANAI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL BANAI, Ali Reda Hassan) (official source)
Key properties
- Date of birth
Identifiers
- Passport
- 01072130
- Identification Number
- 27963401809
- Identification Number
- Y4431029R
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sulaiman AL-BANAI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sulaiman-al-banai-nk3a4c2623/
Machine-readable export (FTM + lineage): /people/sulaiman-al-banai-nk3a4c2623/entity.json