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OFAC-designated network

AL BANAI, Ali Reda Hassan

AL BANAI, Ali Reda Hassan is designated by OFAC under SDGT. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL BANAI, Ali Reda Hassan
Head typeindividuals
Linked designated entries4
of which individuals4
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. AL-BANAI, SulaimanSDGT
    OFAC remark: “(Linked To: AL BANAI, Ali Reda Hassan)”
  2. AL-USTADZ, Majdi Fa'izSDGT
    OFAC remark: “(Linked To: AL BANAI, Ali Reda Hassan)”
  3. SHAMS, 'Abd Al-Rahman 'Abd Al-NabiSDGT
    OFAC remark: “(Linked To: AL BANAI, Ali Reda Hassan)”
  4. AL-'ABD-AL-MUHSIN, Yahya MuhammadSDGT
    OFAC remark: “(Linked To: AL BANAI, Ali Reda Hassan)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.