{"id":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","canonicalName":"Sulaiman AL-BANAI","primaryCountryId":"QA","dateOfBirth":"16 Feb 1979","placeOfBirth":null,"nationality":"QA","position":null,"createdAt":"2026-08-28T16:18:48.503Z","updatedAt":"2026-08-28T16:18:48.503Z","aliases":[{"id":"1202d966-ba28-4442-b530-0ea7367c8bfe","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","name":"Sulaiman AL-BANAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.506Z","source":{"name":"OFAC SDN"}},{"id":"125e57ee-7d4e-4cda-b2ac-a6c4662f83b5","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","name":"AL-BANAI, Sulaiman","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.509Z","source":{"name":"OFAC SDN"}},{"id":"5ecb92e9-16a1-469f-9df3-6f8d1ebca1d7","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","name":"Sulayman 'Abd-al-Khaliq AL-BANAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.511Z","source":{"name":"OFAC SDN"}},{"id":"1ddaf044-03d6-4d55-8ab2-846faa808d7b","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","name":"Sulaiman Abdulkhaliq RH AL-BANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.514Z","source":{"name":"OFAC SDN"}},{"id":"9b50bf2d-08b0-4651-848f-c53ba3cdf0f0","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","name":"Sulaiman Abdulkaliq AL BANAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.516Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f313b9f8-56ee-4dc6-ae91-5ac80df3a4d4","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","type":"passport","value":"01072130","countryId":"QA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.519Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"be319063-d47b-42b2-a87a-5507201cefe5","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:48.522Z","lastSeenAt":"2026-10-19T04:08:48.284Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AL BANAI, Ali Reda Hassan)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"33281","fetchedAt":"2026-10-19T04:08:48.284Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"29ededfe-5853-4c2c-b24a-489a18dfa2a2","entityId":"400dc52a-a21e-4af2-8157-4c09eec89591","name":"AL-BANAI, Sulaiman","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:40.081Z","personId":"fd169c62-815d-4b1f-bbc6-f0de0a1ce231","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"400dc52a-a21e-4af2-8157-4c09eec89591","canonicalName":"ALDAR PROPERTIES","entityType":"company","primaryCountryId":"QA","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}