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Party of God, Inc. A Middle East Forum project

Party of God, Inc. Individuals

Person

Ali Reda Hassan Al Banai

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Sep. 29, 2021Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Linked To: HIZBALLAH”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL BANAI, Ali Reda Hassan, Specially Designated Nationals List entry, Sep. 29, 2021, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

As Listed

  • U.S. Treasury AL BANAI, Ali Reda Hassan

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL BANAI, Ali Reda Hassan, Specially Designated Nationals List entry, Sep. 29, 2021, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Ali Reda Hassan Al Banai,” Party of God, Inc., accessed October 21, 2026.