Ali Reda Hassan AL BANAI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)