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Compliance Report

Generate a timestamped, audit-ready compliance report for AL BANAI, Ali Reda Hassan, including a verification QR code and the official OFAC source reference.

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Relationship Report

AL BANAI, Ali Reda Hassan has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL BANAI, Ali Reda Hassan

Individual Specially Designated Global Terrorist Block
Added/Updated: September 29, 2021
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Expand a section below to see the full record for AL BANAI, Ali Reda Hassan.

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
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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.