'Ali Ridha Hassan AL-BANAI
Sanctioned entityBorn 28 Mar 1975 (51 years old),Qatar. Named in 9 sanctions listings.
Summary
(also Ali Reda Hassan AL BANAI)
Sanctions and listings9
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33231treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
All 5 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 31 Jan 1989Bahrain
- Linked from"Providing support to"Born 16 Feb 1979QatarSpain
- PersonMajdi Fa'iz Al-UstadzLinked from"Providing support to"Born 27 Feb 1966TurkeyPalestine
- Linked from"Providing support to"Born 16 Dec 1979Saudi Arabia
- OrganizationHizballahTerrorismPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 27563400027 | |||
| Passport | 00968564 | |||
| Passport | 01226090 | |||
| Passport | 00968564 | Qatar | 7 Mar 2016 | |
| National ID no | 27563400027 | Qatar | 12 Mar 2018 | |
| Passport | 01226090 | Qatar | 9 Jun 2020 |
Other names23
Also known as23
Show 5 moreShow fewer
Addresses5
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar
25 Highfield Drive, Ickenham UB10 8AW, Uxbridge
DOHA
25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
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