Statements: Ali Reda Hassan al Banai

Canonical ID: NK-GcdsUsAj9XEgdgt7fTqfwB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		37a2bc68bf765991bcd37b43990af79e45b072e2	eng	us_ofac_sdn		`ofac-33231`	2024-10-11
`Person:id`		374a7ca42b7e52d9fc0314a0ccc3d718defde31e		us_trade_csl		`ofac-33231`	2024-05-07