Statements: 'ALI RIDHA HASSAN AL-BANAI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id66e528121acd5bbfcfe38806c73b83fd5819f9b8us_sam_exclusionsusgsa-s4mrvr641
Person:id6020d8eab789619b142563c4f24da357dfaa0cb9us_sam_exclusionsusgsa-s4mrvr3y6
Person:id937e2659921a429fe520fd08f4b69450a65eab76us_sam_exclusionsusgsa-s4mrvr64l
Person:id30282a1709076b6a9210894701fbdb2ad95020f6us_sam_exclusionsusgsa-s4mrvr3y5
Person:id3514c20e47206fa4780d2e490a232e8212537425us_sam_exclusionsusgsa-s4mrvr64k
Person:idc7820451d7efe00642ea82d8a99b40d1bf8049bcus_sam_exclusionsusgsa-s4mrvr2fd
Person:id155a4002a239cd02babc5b86f2533fc4d25945dfus_sam_exclusionsusgsa-s4mrvr3xj
Person:idc7994c36fbc475a78d7e41f71043c2f54207f5edus_sam_exclusionsusgsa-s4mrvr63x
Person:idNumber27563400027engus_ofac_sdnofac-33231
LegalEntity:idNumber27563400027tw_shtctw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr64l
Person:lastNameالبناىaraus_ofac_sdnofac-33231
Person:lastNameAL-BANIengus_sam_exclusionsusgsa-s4mrvr3y5
Person:lastNameal-Banaiengus_ofac_sdnofac-33231
Person:lastNameAL-BANNAYengus_sam_exclusionsusgsa-s4mrvr3xm
Person:lastNameAL-BANIengus_sam_exclusionsusgsa-s4mrvr64k
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr641
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xk
Person:lastNameALBANAIengus_sam_exclusionsusgsa-s4mrvr63z
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3y6
Person:lastNameAL-BANAYengus_sam_exclusionsusgsa-s4mrvr63x
Person:lastNameAL-BANAYengus_sam_exclusionsusgsa-s4mrvr3xj
Person:lastNameal-Bannayengus_ofac_sdnofac-33231
Person:lastNameAlbanaiengus_ofac_sdnofac-33231
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr63y
Person:lastNameAL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xn
Person:lastNameALBANAIengus_sam_exclusionsusgsa-s4mrvr3xl
Person:lastNameAL BANAIengus_sam_exclusionsusgsa-s4mrvr2fd
Person:lastNameAL-BANNAYengus_sam_exclusionsusgsa-s4mrvr640
Person:lastNameal-Banayengus_ofac_sdnofac-33231
Person:lastNameal Banaiengus_ofac_sdnofac-33231
Person:lastNameal-Baniengus_ofac_sdnofac-33231
Person:middleNameRidhaengus_ofac_sdnofac-33231
Person:middleNameرضا حسنaraus_ofac_sdnofac-33231
Person:middleNameRidha Hassanengus_ofac_sdnofac-33231
Person:middleNameReda Hengus_ofac_sdnofac-33231
Person:middleNameRidha' Hasanengus_ofac_sdnofac-33231
Person:middleNameReda Hassanengus_ofac_sdnofac-33231
Person:name'ALI RIDHA' HASAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr641
Person:name'ALI RIDHA HASSAN ALBANAIengus_sam_exclusionsusgsa-s4mrvr63z
Person:name'ALI RIDHA HASSAN AL-BANNAYengus_sam_exclusionsusgsa-s4mrvr3xm
Person:name'ALI RIDHA' HASAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xn
Person:name'ALI RIDHA HASSAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr63y
Person:nameALI RIDHA AL-BANAYengus_sam_exclusionsusgsa-s4mrvr63x
Person:name'ALI RIDHA HASSAN AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3xk
Person:nameALI REDA H AL-BANAIengus_sam_exclusionsusgsa-s4mrvr3y6
Person:nameALI REDA H AL-BANAIengus_sam_exclusionsusgsa-s4mrvr64l
LegalEntity:nameAL BANAI, Ali Reda Hassantw_shtctw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998
Person:nameALI REDA H AL-BANIengus_sam_exclusionsusgsa-s4mrvr3y5
Person:nameعلي رضا حسن البناىaraus_ofac_sdnofac-33231
Person:nameAli Reda Hassan al Banaiengus_ofac_sdnofac-33231
Person:nameALI REDA H AL-BANIengus_sam_exclusionsusgsa-s4mrvr64k
Person:nameAli Reda Hassan al-Banaiengext_us_ofac_press_releasesofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a
Person:nameALI REDA HASSAN AL BANAIengus_sam_exclusionsusgsa-s4mrvr2fd
Person:nameALI RIDHA AL-BANAYengus_sam_exclusionsusgsa-s4mrvr3xj
Person:nameAL BANAI, Ali Reda Hassanus_trade_cslofac-33231
Person:name'ALI RIDHA HASSAN AL-BANNAYengus_sam_exclusionsusgsa-s4mrvr640
Person:name'ALI RIDHA HASSAN ALBANAIengus_sam_exclusionsusgsa-s4mrvr3xl
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr63x
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr63z
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr64l
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3xk
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr641
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3y6
Person:notes(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)engus_sam_exclusionsusgsa-s4mrvr2fd
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr640
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3xm
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr63y
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3xj
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3xn
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3y5
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr3xl
Person:notes(also ALI REDA HASSAN AL BANAI)engus_sam_exclusionsusgsa-s4mrvr64k
Person:passportNumber01226090engus_ofac_sdnofac-33231
Person:passportNumber00968564engus_ofac_sdnofac-33231
Person:programIdUS-TERRengus_ofac_sdnofac-33231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231us_ofac_sdnofac-33231
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0381ext_us_ofac_press_releasesofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr641
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3y5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr640
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3y6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr64k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr63y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fd
Person:topicssanctionus_trade_cslofac-33231
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr63z
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xm
LegalEntity:topicsexport.controltw_shtctw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr64l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr63x
Person:topicssanctionus_ofac_sdnofac-33231
Person:uniqueEntityIdMGZSPDRK8QC3engus_sam_exclusionsusgsa-s4mrvr3xm
Person:uniqueEntityIdJB76GXKRAJC3engus_sam_exclusionsusgsa-s4mrvr2fd
Person:uniqueEntityIdMGLWXC988ZV7engus_sam_exclusionsusgsa-s4mrvr63z
Person:uniqueEntityIdZCVAKTGMZ7L4engus_sam_exclusionsusgsa-s4mrvr3y5
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