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al Banai Ali Reda Hassan

Sanctioned

al-Banai Ali Reda H

Type

person

Subtype

Country

Qatar, United Kingdom

Date of birth

1975-03-28

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33231

Asset freeze

2021-09-29activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Albanai 'Ali Ridha HassanAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al Banai Ali Reda HassanPrimary name
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Banay Ali RidhaAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Banai 'Ali Ridha HassanAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Bannay 'Ali Ridha HassanAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Banai 'Ali Ridha' HasanAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Bani Ali Reda HAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Banai Ali Reda HAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
البناى علي رضا حسنAlias
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

01226090PASSPORT
Country: Qatar
OFAC ↗
Record provenance
ID
33231
SHA-256
c0341568f1931e598e85f7380921dfde346e007623281f1bb789b9e0e606c248
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
33231OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33231
SHA-256
c0341568f1931e598e85f7380921dfde346e007623281f1bb789b9e0e606c248
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
00968564PASSPORT
Country: Qatar
OFAC ↗
Record provenance
ID
33231
SHA-256
c0341568f1931e598e85f7380921dfde346e007623281f1bb789b9e0e606c248
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27563400027NATIONAL_ID
Country: Qatar
OFAC ↗
Record provenance
ID
33231
SHA-256
c0341568f1931e598e85f7380921dfde346e007623281f1bb789b9e0e606c248
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1975-03-28Birth date
Source not recordedOriginal record not linked

Countries and roles

United KingdomResidence
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QatarResidence
OFAC ↗
Record provenance
ID
33231
SHA-256
afa6594791b95cbef04a535f170397f192fa663292b6358242cf0d616dc9b99d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)