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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 | Qatar | [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, Ickenham UB10 8AW, Uxbridge · 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 | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a · usgsa-s4mrvr3y5 · usgsa-s4mrvr3xm · tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998 · usgsa-s4mrvr64l · usgsa-s4mrvr63x · ofac-33231 · tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f · usgsa-s4mrvr3xj · usgsa-s4mrvr63z · usgsa-s4mrvr3y6 · usgsa-s4mrvr640 · usgsa-s4mrvr3xk · usgsa-s4mrvr641 · usgsa-s4mrvr2fd · usgsa-s4mrvr3xn · usgsa-s4mrvr63y · usgsa-s4mrvr3xl · usgsa-s4mrvr64kFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GcdsUsAj9XEgdgt7fTqfwB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge | United Kingdom | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha | Qatar |
| MAJID FAYIZ AL-'USTADZ Export controlled · Sanctioned entity | Providing support to | - | - |
| YAHYA MOHAMAD AL-ABDULMOHSEN Export controlled · Sanctioned entity | Providing support to | - | - |
| SULAIMAN ABDULKALIQ AL BANAI Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |