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Ali Reda Hassan al Banai

Sanctioned entity

Ali Reda Hassan al Banai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL BANAI, Ali Reda Hassan · Ali Reda Hassan al Banai · علي رضا حسن البناى				[sources]
Other name	'Ali Ridha Hassan Albanai · 'Ali Ridha Hassan al-Banai · 'Ali Ridha Hassan al-Bannay · 'Ali Ridha' Hasan al-Banai · Ali Reda H al-Banai · 2 more...				[sources]
Birth date	1975-03-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Qatar				[sources]
First name	'Ali · Ali · علي				[sources]
ID Number	`27563400027`				[sources]
Last name	Albanai · al Banai · al-Banai · al-Banay · al-Bani · 2 more...				[sources]
Passport number	`00968564` · `01226090`				[sources]
Address	25 Highfield Drive, UB10 8AW Ickenham · Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`00968564`	Qatar	Passport	-	2016-03-07
`01226090`	Qatar	Passport	-	2020-06-09
`27563400027`	Qatar	National ID No.	-	2018-03-12

Linked from
Subject	Role	Start date	End date
Yahya Muhammad al-'Abd-al-Muhsin	Providing support to	-	-
Majdi Fa'iz Al-Ustadz	Providing support to	-	-
AL-BANAI, Sulaiman	Providing support to	-	-
'Abd Al-Rahman 'Abd Al-Nabi Shams	Providing support to	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: qa-nctc-71-ali-reda-hassan-al-banai-al · ofac-33231

For experts: raw data explorer

Factsheet Data sources

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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

Identifications
Document number	Country	Type	Start date	End date
`00968564`	Qatar	Passport	-	2016-03-07
`01226090`	Qatar	Passport	-	2020-06-09
`27563400027`	Qatar	National ID No.	-	2018-03-12

Linked from
Subject	Role	Start date	End date
Yahya Muhammad al-'Abd-al-Muhsin	Providing support to	-	-
Majdi Fa'iz Al-Ustadz	Providing support to	-	-
AL-BANAI, Sulaiman	Providing support to	-	-
'Abd Al-Rahman 'Abd Al-Nabi Shams	Providing support to	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-