Entity record

Ali Reda Hassan AL BANAIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Ali Reda Hassan AL BANAI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Ali Ridha AL-BANAY
'Ali Ridha Hassan AL-BANAI
'Ali Ridha Hassan ALBANAI
'Ali Ridha Hassan AL-BANNAY
'Ali Ridha' Hasan AL-BANAI
Ali Reda H AL-BANI
Ali Reda H AL-BANAI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Date of birth: 1975-03-28

Identifiers

Passport: 01226090
Passport: 00968564
National ID No.: 27563400027
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Al Hilal Area, Ibn Abad Street, Doha

25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Reda Hassan AL BANAI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-reda-hassan-al-banai-nk1f0d697b/

Machine-readable export (FTM + lineage): /people/ali-reda-hassan-al-banai-nk1f0d697b/entity.json