Ali Reda Hassan AL BANAI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 33231	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 33231

list version published 2026-07-30

Recorded name	Kind
Ali Reda Hassan AL BANAI	Primary name
'Ali Ridha Hassan AL-BANAI	Alias
'Ali Ridha Hassan AL-BANNAY	Alias
'Ali Ridha Hassan ALBANAI	Alias
'Ali Ridha' Hasan AL-BANAI	Alias
Ali Reda H AL-BANAI	Alias
Ali Reda H AL-BANI	Alias
Ali Ridha AL-BANAY	Alias

Programmes

SDGT

Addresses recorded

Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar
25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar",
    "25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}