OFAC UID 33231 · SDN · Individual
Ali Reda Hassan AL BANAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2021
Also known as
- Ali Ridha AL-BANAY · a.k.a.
- 'Ali Ridha Hassan AL-BANAI · a.k.a.
- 'Ali Ridha Hassan ALBANAI · a.k.a.
- 'Ali Ridha Hassan AL-BANNAY · a.k.a.
- 'Ali Ridha' Hasan AL-BANAI · a.k.a.
- Ali Reda H AL-BANI · a.k.a.
- Ali Reda H AL-BANAI · a.k.a.
Addresses
- Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676 Doha Qatar
- 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom
Identifiers
- Passport: 01226090 (Qatar)
- Passport: 00968564 (Qatar)
- National ID No.: 27563400027 (Qatar)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)