Person sanctions dossier

Ali Reda Hassan AL BANAI

Ali Reda Hassan AL BANAI is a Qatari national. Ali Reda Hassan AL BANAI is associated with the HIZBALLAH. Ali Reda Hassan AL BANAI is listed under terrorism-related sanctions by OFAC, first designated in 2021.

Ali Reda Hassan AL BANAI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Qatar.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 33231
• Identifiers: Passport: 01226090; Passport: 00968564; National ID No.: 27563400027; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886