NK-KnkPhJmiwxUrd4sUz4EhDf Person: aliasReda Ali KHAMIS fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: aliasرضا علي خميس fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: birthDate1967-09-20 fra fr_tresor_gels_avoir fr-ga-7104 2024-02-09 NK-KnkPhJmiwxUrd4sUz4EhDf Person: firstNameRida Ali fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: gendermale fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: idb0947485b26663a81afb779b687199f25966f79a fra fr_tresor_gels_avoir fr-ga-7104 2024-03-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: lastNameKHAMIS fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: nameRida Ali KHAMIS fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: nationalitylb fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: notesRida 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. fra fr_tresor_gels_avoir fr-ga-7104 2024-02-08 NK-KnkPhJmiwxUrd4sUz4EhDf Person: passportNumber3194104 (Liban) fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: positionpartenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: sourceUrlfra fr_tresor_gels_avoir fr-ga-7104 2024-03-19 NK-KnkPhJmiwxUrd4sUz4EhDf Person: topicssanction fra fr_tresor_gels_avoir fr-ga-7104 2024-01-19 