Base
Individual3 sanctions listsQA

Abd al-Muayyid al-Banai

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abd al-Muayyid al-Banai
Entity Type
Individual (Person)
Countries
QA
OpenSanctions ID
NK-7FeR4sGoy9DvhZWWra9Kyf
Date of Birth
Jan 1, 1959
Place of Birth
Qatar
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abd al-Muayyid al-Banai appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Qatar

Aliases (7)

Also Known As
AL-BANAI, Abd al-Muayyid
AL-BANAI, 'Abd al-Muwid Rada Hasn
AL BANAI, A Moayied Rida H
A Moayied Rida H Al Banai
'Abd al-Muwid Rada Hasn al-Banai
AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan
Abd-al-Mu'ayyid Ridha Hassan al-Banai

Identification Numbers

TypeNumber
Passport265643

Related Entities (10)

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
SALIM HASAN KHALIFA RASHID AL-KUWARIIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
'Ali Ridha Qasabi LariIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ibrahim 'Isa Hajji Muhammad al-BakrIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Huawei Tech Investment LimitedEntity
tw_shtcus_trade_csl
AlDar PropertiesOrganization
tw_shtcus_trade_cslus_ofac_sdn
Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawariIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
FAZL MOHAMMAD MAZLOOMIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.