Statements: 'ALI RIDHA HASSAN AL-BANAI

Canonical ID: NK-GcdsUsAj9XEgdgt7fTqfwB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	374a7ca42b7e52d9fc0314a0ccc3d718defde31e	us_trade_csl	`ofac-33231`	2024-05-07
`Person:name`	AL BANAI, Ali Reda Hassan	us_trade_csl	`ofac-33231`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-33231`	2025-07-17