AL BANAI, Ali Reda Hassan

Individual · Doha · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, QA
25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, GB
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, QA
Also known as: AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; ALBANAI, 'Ali Ridha Hassan; AL-BANNAY, 'Ali Ridha Hassan; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; AL-BANAI, Ali Reda H
Born: 1975-03-28
Nationality: QA
Identifiers: Passport, 01226090, QA, 09 Jun 2020; Passport, 00968564, QA, 07 Mar 2016; National ID No., 27563400027, QA, 12 Mar 2018; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists