Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI RIDHA HASSAN AL-BANAI · 'ALI RIDHA HASSAN AL-BANNAY · 'ALI RIDHA HASSAN ALBANAI · 'ALI RIDHA' HASAN AL-BANAI · AL BANAI, Ali Reda Hassan · | [sources] | |||
| Other name | 'Ali Ridha Hassan Albanai · 'Ali Ridha Hassan al-Banai · 'Ali Ridha Hassan al-Bannay · 'Ali Ridha' Hasan al-Banai · AL-BANAI, 'Ali Ridha Hassan · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Qatar | [sources] | |||
| First name | 'ALI RIDHA HASSAN · 'ALI RIDHA' HASAN · 'Ali · ALI REDA H · ALI REDA HASSAN · | [sources] | |||
| ID Number | 27563400027 | [sources] | |||
| Last name | Albanai · al Banai · al-Banai · al-Banay · al-Bani · | [sources] | |||
| Middle name | Reda H · Reda Hassan · Ridha · Ridha Hassan · Ridha' Hasan · | [sources] | |||
| Passport number | 00968564 · 01226090 | [sources] | |||
| Unique Entity ID | JB76GXKRAJC3 · MGHHELH6SME7 · MGJUQLMHPCS4 · MGLWXC988ZV7 · MGZSPDRK8QC3 · | [sources] | |||
| Address | 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom · 25 Highfield Drive, UB10 8AW Ickenham · Al Hilal Area, Ibn Abad Street Doha Qatar · Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha · DOHA, QAT | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI)
(also ALI REDA HASSAN AL BANAI)
(also ALI REDA HASSAN AL BANAI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr3y5 · usgsa-s4mrvr3xn · usgsa-s4mrvr3y6 · usgsa-s4mrvr3xk · usgsa-s4mrvr63z · tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f · usgsa-s4mrvr64k · usgsa-s4mrvr63y · usgsa-s4mrvr63x · usgsa-s4mrvr3xl · usgsa-s4mrvr2fd · tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998 · qa-nctc-71-ali-reda-hassan-al-banai-al · usgsa-s4mrvr641 · usgsa-s4mrvr3xm · usgsa-s4mrvr3xj · usgsa-s4mrvr640 · usgsa-s4mrvr64l · ofac-33231For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha | Qatar | |
| 25 Highfield Drive, UB10 8AW Ickenham | United Kingdom | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MAJID FAYIZ AL-'USTADZ Export controlled · Sanctioned entity | Providing support to | - | - | |
| SULAIMAN ABDULKALIQ AL BANAI | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS Export controlled · Sanctioned entity | Providing support to | - | - |
| YAHYA MOHAMAD AL-ABDULMOHSEN Export controlled · Sanctioned entity | Providing support to | - | - |