Statements: Ali Reda Hassan al Banai

Canonical ID: NK-GcdsUsAj9XEgdgt7fTqfwB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Reda Hassan al Banai	eng	us_ofac_sdn	`ofac-33231`	2023-04-20
`Person:name`	علي رضا حسن البناى	eng	us_ofac_sdn	`ofac-33231`	2023-04-20
`Person:name`	AL BANAI, Ali Reda Hassan		us_trade_csl	`ofac-33231`	2024-05-07