Last Updated: January 19, 2026
Ali Reda Hassan AL BANAI
Aliases
Ali Ridha AL-BANAY; 'Ali Ridha Hassan AL-BANAI; 'Ali Ridha Hassan ALBANAI; 'Ali Ridha Hassan AL-BANNAY; 'Ali Ridha' Hasan AL-BANAI; Ali Reda H AL-BANI; Ali Reda H AL-BANAI
Nationality
Qatar
DoB
1975-03-28
Address
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, UB10 8AW, Uxbridge, United Kingdom
Reg. ID
01226090, Passport; 00968564, Passport; 27563400027, National ID No.
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
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