AL BANAI, Ali Reda Hassan — OFAC Sanctioned (SDGT, individual)
AL BANAI, Ali Reda Hassan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL BANAI, Ali Reda Hassan; Type: individual; Sanctions program: SDGT.
| Name | AL BANAI, Ali Reda Hassan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 28 Mar 1975; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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