Federal Exclusion Search
Federal Exclusions › Individual › 'Abd Al-Muwid Rada Hasn Al-Banai
Listed in Public SAM.gov Data Individual

'Abd Al-Muwid Rada Hasn Al-Banai — SAM.gov Exclusion Record

Minsk, Belarus

Public SAM.gov exclusion record

'Abd Al-Muwid Rada Hasn Al-Banai has 3 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Sep 29, 2021 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Minsk, Belarus
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
3 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

'Abd Al-Muwid Rada Hasn Al-Banai appears with 3 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Minsk, Belarus. The source data also lists the party under the name Abd al-Muayyid AL-BANAI) | (also Tayuana PROTOPOVICH.

At a Glance

Name
'Abd Al-Muwid Rada Hasn Al-Banai
Record Type
Individual
Source Classification
Individual
Location
Minsk, Belarus
Country
Belarus
Unique Entity ID (SAM)
H9PGGC2KU515
Status
Listed in the public SAM.gov exclusions dataset
3 Related SAM Exclusion Records
Show SAM Numbers
  • 05723c75-5b8c-44d8-aec1-3e276c390429
  • 86a0aab0-48c8-4963-88aa-e49b81c33b57
  • 84a47163-3481-4574-b006-ebc5fadfe501
Also Appears Under
Abd al-Muayyid AL-BANAI) | (also Tayuana PROTOPOVICH

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 15, 2024 Indefinite 05723c75…390429
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 29, 2021 Indefinite 86a0aab0…c33b57
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 29, 2021 Indefinite 84a47163…dfe501
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Sep 29, 2021 — OFAC actions active
  • Apr 15, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Sep 18, 2024 – Feb 16, 2025
Cross Reference
(also Tayuana PROTOPOVICH)
(also Abd al-Muayyid AL-BANAI)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

More Individual Exclusion Records

View all individual records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›