AL BANAI, Ali Reda Hassan
A timestamped, audit-ready report on AL BANAI, Ali Reda Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL BANAI, Ali Reda Hassan has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ali Ridha AL-BANAY A.K.A.
- 'Ali Ridha Hassan AL-BANAI A.K.A.
- 'Ali Ridha Hassan ALBANAI A.K.A.
- 'Ali Ridha Hassan AL-BANNAY A.K.A.
- 'Ali Ridha' Hasan AL-BANAI A.K.A.
- Ali Reda H AL-BANI A.K.A.
- Ali Reda H AL-BANAI A.K.A.
Known Addresses 2
- Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, Doha, Qatar
- 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 01226090
- Passport: 00968564
- National ID No.: 27563400027
Additional Information
- Birthdate: 28 Mar 1975
- Nationality Country: Qatar
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: HIZBALLAH Entity
- Providing support to: AL-'ABD-AL-MUHSIN, Yahya Muhammad Individual
- Providing support to: AL-USTADZ, Majdi Fa'iz Individual
- Providing support to: SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi Individual
- Providing support to: AL-BANAI, Sulaiman Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.