OFAC SDNCriticalindividual

AL BANAI, Ali Reda Hassan

🇶🇦Qatar33231

FEOC Flagged

AL BANAI, Ali Reda Hassan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowQatar (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL BANAI, Ali Reda Hassan

Qatar

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL BANAI, Ali Reda Hassan#33231

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL BANAI, Ali Reda Hassan

Qatar

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-BANAY, Ali RidhaAL-BANAI, 'Ali Ridha HassanALBANAI, 'Ali Ridha HassanAL-BANNAY, 'Ali Ridha HassanAL-BANAI, 'Ali Ridha' HasanAL-BANI, Ali Reda HAL-BANAI, Ali Reda H

Known addresses

Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar
25 Highfield Drive, Ickenham, Uxbridge UB10 8AW, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33231",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33231",
  "entity_name": "AL BANAI, Ali Reda Hassan",
  "entity_type": "individual",
  "country": "Qatar",
  "aliases": [
    "AL-BANAY, Ali Ridha",
    "AL-BANAI, 'Ali Ridha Hassan",
    "ALBANAI, 'Ali Ridha Hassan",
    "AL-BANNAY, 'Ali Ridha Hassan",
    "AL-BANAI, 'Ali Ridha' Hasan",
    "AL-BANI, Ali Reda H",
    "AL-BANAI, Ali Reda H"
  ],
  "addresses": [
    "Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar",
    "25 Highfield Drive, Ickenham, Uxbridge UB10 8AW, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33231",
    "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 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL BANAI, Ali Reda Hassan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.