Last Updated: January 19, 2026
Abd al-Muayyid AL-BANAI
Aliases
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI; A Moayied Rida H AL BANAI
Nationality
Qatar
DoB
1959
Address
Qatar
Reg. ID
265643, Passport
Official reason
The United States designated Hizballah as a Foreign Terrorist Organization on October 8, 1997 and as a Specially Designated Global Terrorist on October 31, 2001, and the Gulf Cooperation Council designated Hizballah as a terrorist organization on March 2, 2016. Today, Ali Reda Hassan al-Banai (Ali al-Banai), Ali Reda al-Qassabi Lari (Ali Lari), an...
Other Information
Date of listing
2021-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL