Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAMIS, Reda Ali · Khamis Rida Ali · Reda Ali Khamis · Rida Ali Khamis · Rida KHAMIS · | [sources] | |||
Other name | Khamis Reda Ali · Reda Ali KHAMIS · Rida Ali Khamis · Rida Khamis · خميس رضا علي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon · Palestinian territories | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | Ali · Reda · Reda Ali · Rida · Rida Ali · | [sources] | |||
ID Number | 3194104 | [sources] | |||
Last name | Khamis · خميس | [sources] | |||
Middle name | Ali · Khamis | [sources] | |||
Passport number | 3194104 (Liban) | [sources] | |||
Second name | Ali | [sources] | |||
Unique Entity ID | XLQXMN9UQWN7 | [sources] | |||
Position | Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL. · business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL | [sources] | |||
Address | Al-Halusiyah 34 Tyre Lebanon · Al-Halusiyah 34, Tyre · Al-Halusiyah 34, Tyre, Lebanon · TYRE, LBN · Tyre, Lebanon | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
National Identifier Number: 3194104 (Lebanon).
Passport or ID number: 3194104 (Lebanon)
Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.
Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de passeport ou de carte d’identité: 3194104 (Liban).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
tw-shtc-a639a01d5ec093fd668e53b813080039083981fc
· eu-fsf-eu-11085-60
· fr-ga-7104
· gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti
· gb-fcdo-cti0060
· ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
· usgsa-s4mrvqj6g
· ch-seco-71386
· mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df
· au-dfat-7831-reda-ali-khamis
· ofac-46169
· eu-tb-logical-161529
· NK-AoNVu6eKntg99XGpQmNJiJ
· gb-hmt-16230
· usgsa-s4mrvqgt7
· ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Al-Halusiyah 34, Tyre | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Tyre, Lebanon | - |
3194104
Lebanon |
Other identification number |
- |
- |
3194104 | Lebanon | Other identification number | - | - |