Entity record

Ali Reda Hassan AL BANAIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not 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 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

(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

Linked to

The source record for this entity names these records as linked to it.

HIZBALLAHOrganizationper US OFAC (SDN List)
Named in the source remarks as “HIZBALLAH”.

Referenced by

These records' source entries name this entity as linked to them.

'Abd Al-Rahman 'Abd Al-Nabi SHAMSPersonper US OFAC (SDN List)
Named in the source remarks as “AL BANAI, Ali Reda Hassan”.
Majdi Fa'iz AL-USTADZPersonper US OFAC (SDN List)
Named in the source remarks as “AL BANAI, Ali Reda Hassan”.
Sulaiman AL-BANAIPersonper US OFAC (SDN List)
Named in the source remarks as “AL BANAI, Ali Reda Hassan”.
Yahya Muhammad AL-'ABD-AL-MUHSINPersonper US OFAC (SDN List)
Named in the source remarks as “AL BANAI, Ali Reda Hassan”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-reda-hassan-al-banai-nk1f0d697b/

Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1f0d697b)