SDN list · entry 33231
al Banai Ali Reda Hassan
Yes. al Banai Ali Reda Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33231, added on September 29, 2021. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al Banai Ali Reda Hassan | Primary name | strong |
| البناى علي رضا حسن | Primary name | strong |
| al-Banay Ali Ridha | A.K.A. | strong |
| al-Banai 'Ali Ridha Hassan | A.K.A. | strong |
| Albanai 'Ali Ridha Hassan | A.K.A. | strong |
| al-Bannay 'Ali Ridha Hassan | A.K.A. | strong |
| al-Banai 'Ali Ridha' Hasan | A.K.A. | strong |
| al-Bani Ali Reda H | A.K.A. | strong |
| al-Banai Ali Reda H | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 01226090 | Qatar |
| Passport | 00968564 | Qatar |
| National ID No. | 27563400027 | Qatar |
Details published by OFAC
| Date of birth | March 28, 1975 |
|---|---|
| Nationality | Qatar |
| Address | Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW, United Kingdom |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)