Lists of sanctions
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06.01.2025 22:54:58

Ali Reda Hassan AL BANAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 30.09.2021

Names (8)

Last name/Name AL BANAI
First name/Name Ali Reda Hassan
Full name/Name Ali Reda Hassan AL BANAI
Type Name
Last name/Name AL-BANAY
First name/Name Ali Ridha
Full name/Name Ali Ridha AL-BANAY
Type Alias
Quality Strong
Last name/Name AL-BANAI
First name/Name 'Ali Ridha Hassan
Full name/Name 'Ali Ridha Hassan AL-BANAI
Type Alias
Quality Strong
Last name/Name ALBANAI
First name/Name 'Ali Ridha Hassan
Full name/Name 'Ali Ridha Hassan ALBANAI
Type Alias
Quality Strong
Last name/Name AL-BANNAY
First name/Name 'Ali Ridha Hassan
Full name/Name 'Ali Ridha Hassan AL-BANNAY
Type Alias
Quality Strong
Last name/Name AL-BANAI
First name/Name 'Ali Ridha' Hasan
Full name/Name 'Ali Ridha' Hasan AL-BANAI
Type Alias
Quality Strong
Last name/Name AL-BANI
First name/Name Ali Reda H
Full name/Name Ali Reda H AL-BANI
Type Alias
Quality Strong
Last name/Name AL-BANAI
First name/Name Ali Reda H
Full name/Name Ali Reda H AL-BANAI
Type Alias
Quality Strong

Citizenships (1)

Country Qatar

Addresses (2)

Street Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676
City Doha
Country Qatar
Full address Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676, Doha, Qatar
Street 25 Highfield Drive
City Ickenham
Country United Kingdom
Postal code U
Region Uxbridge
Full address 25 Highfield Drive, Ickenham, UB10 8AW, Uxbridge, United Kingdom

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 01226090
Country Qatar
Expiration date 2
Type Passport: 00968564
Country Qatar
Expiration date 2
Type National ID No.: 27563400027
Country Qatar
Expiration date 2

Historical data

No records
Updated: 06.01.2025. 22:15
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