First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Ali Reda Hassan al Banai appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
| Also Known As |
|---|
| علي رضا حسن البناى |
| AL BANAI, Ali Reda Hassan |
| AL-BANAY, Ali Ridha |
| ALBANAI, 'Ali Ridha Hassan |
| AL-BANAI, 'Ali Ridha Hassan |
| Ali Reda H al-Banai |
| AL-BANAI, Ali Reda H |
| Ali Ridha al-Banay |
| AL-BANI, Ali Reda H |
| AL-BANNAY, 'Ali Ridha Hassan |
| Ali Reda H al-Bani |
| AL-BANAI, 'Ali Ridha' Hasan |
| 'Ali Ridha' Hasan al-Banai |
| 'Ali Ridha Hassan al-Banai |
| 'Ali Ridha Hassan Albanai |
| 'Ali Ridha Hassan al-Bannay |
| Type | Number |
|---|---|
| ID Number | 27563400027 |
| Passport | 00968564 |
| Passport | 01226090 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
