SDN list · entry 33281
al-Banai Sulaiman
Yes. al-Banai Sulaiman 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 33281, added on September 29, 2021. OFAC lists 4 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 Sulaiman | Primary name | strong |
| al-Banai Sulayman 'Abd-al-Khaliq | A.K.A. | strong |
| al-Bani Sulaiman Abdulkhaliq RH | A.K.A. | strong |
| البناى سليمان عبد الخالق رضا حسن | A.K.A. | strong |
| Al Banai Sulaiman Abdulkaliq | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 01072130 | Qatar |
| Identification Number | 27963401809 | Qatar |
| Identification Number | Y4431029R | Spain |
Details published by OFAC
| Date of birth | February 16, 1979 |
|---|---|
| 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)