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 (4)
| 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 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 01:16
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