Lists › OFAC SDN › ofac_sdn-33231
Ali Reda Hassan AL BANAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33231.
Programs
Names and aliases
| Ali Reda Hassan AL BANAI | primary |
| Ali Ridha AL-BANAY | alias (strong) |
| 'Ali Ridha Hassan AL-BANAI | alias (strong) |
| 'Ali Ridha Hassan ALBANAI | alias (strong) |
| 'Ali Ridha Hassan AL-BANNAY | alias (strong) |
| 'Ali Ridha' Hasan AL-BANAI | alias (strong) |
| Ali Reda H AL-BANI | alias (strong) |
| Ali Reda H AL-BANAI | alias (strong) |
Identifiers
| Passport | 01226090 | Qatar |
| Passport | 00968564 | Qatar |
| National ID No. | 27563400027 | Qatar |
Details
| Countries |  Qatar  United Kingdom |
| Birth dates | 1975-03-28 |
| Addresses | Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.