al Banai Ali Reda Hassan البناى علي رضا حسن
HighHigh-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Risk
- High
- Flags
- SANCTIONED
al Banai Ali Reda Hassan البناى علي رضا حسن is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
- Address
- Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on al Banai Ali Reda Hassan البناى علي رضا حسن. Notes are community-contributed leads, not verified facts.