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Listed on sanctions / export-control lists
AL BANAI, Ali Reda Hassan
US OFAC
Individual · 1 listing(s)
AL BANAI, Ali Reda Hassan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-09-29 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-09-29 |
| Date of birth | 28 Mar 1975 |
| Nationality | Qatar |
| ID / passport | 01226090 (Qatar) expires 09 Jun 2020; 27563400027 (Qatar) expires 12 Mar 2018 |
| Aliases | 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 |
| Linked to (per the official record) | HIZBALLAH |
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