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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BANAI, Ali Reda Hassan · Ali Reda Hassan al Banai · علي رضا حسن البناى | [sources] | |||
| Other name | 'Ali Ridha Hassan Albanai · 'Ali Ridha Hassan al-Banai · 'Ali Ridha Hassan al-Bannay · 'Ali Ridha' Hasan al-Banai · Ali Reda H al-Banai · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Qatar | [sources] | |||
| First name | 'Ali · Ali · علي | [sources] | |||
| ID Number | 27563400027 | [sources] | |||
| Last name | Albanai · al Banai · al-Banai · al-Banay · al-Bani · | [sources] | |||
| Middle name | Reda H · Reda Hassan · Ridha · Ridha Hassan · Ridha' Hasan · | [sources] | |||
| Passport number | 00968564 · 01226090 | [sources] | |||
| Address | 25 Highfield Drive, UB10 8AW Ickenham · Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha | Qatar | |
| 25 Highfield Drive, UB10 8AW Ickenham | United Kingdom | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00968564 | Qatar | Passport | - | ||
01226090 | Qatar | Passport | - | ||
27563400027 | Qatar | National ID No. | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 'Abd Al-Rahman 'Abd Al-Nabi Shams Sanctioned entity | Providing support to | - | - | |
| AL-BANAI, Sulaiman Sanctioned entity | Providing support to | - | - | |
| AL-USTADZ, Majdi Fa'iz Sanctioned entity | Providing support to | - | - | |
| Yahya Muhammad al-'Abd-al-Muhsin Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |