SDN list · entry 33233
al-Banai Abd al-Muayyid
Yes. al-Banai Abd al-Muayyid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33233, added on September 29, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Banai Abd al-Muayyid | Primary name | strong |
| al-Banai Abd-al-Mu'ayyid Ridha Hassan | A.K.A. | strong |
| al-Banai 'Abd al-Muwid Rada Hasn | A.K.A. | strong |
| Al Banai A Moayied Rida H | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 265643 | Qatar |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Qatar |
| Nationality | Qatar |
| Address | Qatar |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)