| Type: | INDIVIDUAL |
|---|---|
| Name: | al Banai Ali Reda Hassan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Sep-2021 |
|---|---|
| Addresses: | Qatar Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 33231 |
| Date Of Birth: | 28-Mar-1975 |
| Countries: | Qatar ; United Kingdom |
| Nationality: | Qatar |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar |
| Location: | 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom |
| Passport: | 01226090 (Qatar) |
|---|---|
| Passport: | 00968564 (Qatar) |
| National ID No.: | 27563400027 (Qatar) |
|
a.k.a.
(strong) |
Albanai 'Ali Ridha Hassan |
|---|---|
|
a.k.a.
(strong) |
al-Banai 'Ali Ridha Hassan |
|
a.k.a.
(strong) |
al-Banai 'Ali Ridha' Hasan |
|
a.k.a.
(strong) |
al-Banai Ali Reda H |
|
a.k.a.
(strong) |
al-Banay Ali Ridha |
|
a.k.a.
(strong) |
al-Bani Ali Reda H |
|
a.k.a.
(strong) |
al-Bannay 'Ali Ridha Hassan |
|
Name
(strong) |
البناى علي رضا حسن |
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