# Ali Reda Hassan al Banai

> **OFAC-sanctioned person** · program: **US-TERR** · country: GB;QA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 'Ali Ridha Hassan Albanai _(a.k.a.)_
- 'Ali Ridha Hassan al-Banai _(a.k.a.)_
- 'Ali Ridha Hassan al-Bannay _(a.k.a.)_
- 'Ali Ridha' Hasan al-Banai _(a.k.a.)_
- Ali Reda H al-Banai _(a.k.a.)_
- Ali Reda H al-Bani _(a.k.a.)_
- Ali Ridha al-Banay _(a.k.a.)_
- علي رضا حسن البناى _(a.k.a.)_

## Key facts

- **OFAC UID:** 1485686569
- **Primary name:** Ali Reda Hassan al Banai
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** GB;QA
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1485686569

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1485686569. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1485686569. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Reda%20Hassan%20al%20Banai) · CC0 1.0*