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| 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] | |||
| Alias | '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, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar · Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha · DOHA, QAT | [sources] | |||
| Source link | home.treasury.gov · 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 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3xj · tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f · ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a · usgsa-s4mrvr3y6 · usgsa-s4mrvr64l · usgsa-s4mrvr3xk · usgsa-s4mrvr2fd · usgsa-s4mrvr63x · usgsa-s4mrvr63y · usgsa-s4mrvr63z · usgsa-s4mrvr640 · ofac-33231 · usgsa-s4mrvr641 · usgsa-s4mrvr3y5 · tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998 · usgsa-s4mrvr3xn · usgsa-s4mrvr64k · usgsa-s4mrvr3xl · usgsa-s4mrvr3xmFor 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 | |
| 25 Highfield Drive, UB10 8AW Ickenham | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Qatar Take Coordinated Action Against Hizballah Financiers | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS Export controlled · Sanctioned entity | Providing support to | - | - | |
| YAHYA MOHAMAD AL-ABDULMOHSEN | ||||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha | Qatar |
| Providing support to |
| - |
| - |
| SULAIMAN ABDULKALIQ AL BANAI Export controlled · Sanctioned entity | Providing support to | - | - |
| MAJID FAYIZ AL-'USTADZ Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |