ALI AL BANAI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ali

Second Name: al Banai

First Name (Other): علي

Second Name (Other): البناى

DOB: 1975-3-28

Gender: Male

Known Location: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar

Known Location: 25 Highfield Drive, Ickenham, United Kingdom

Known Aliases

• Ali al-Banay
• 'Ali al-Banai
• 'Ali Albanai
• 'Ali al-Bannay
• 'Ali al-Banai
• Ali al-Bani
• Ali al-Banai

Related Documents

• Passport:
  • Identifier: 01226090
  • Country of Issue: Qatar
• Passport:
  • Identifier: 00968564
  • Country of Issue: Qatar
• National ID No.:
  • Identifier: 27563400027
  • Country of Issue: Qatar