Statements: Rida Ali Khamis

Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Halusiyah 34, Tyre	eng	us_ofac_sdn	`ofac-46169`	2023-11-17
`LegalEntity:address`	Al-Halusiyah 34 Tyre Lebanon		tw_shtc	`tw-shtc-a639a01d5ec093fd668e53b813080039083981fc`	2025-07-21
`Person:address`	Al-Halusiyah 34, Tyre	eng	gb_hmt_sanctions	`gb-hmt-16230`	2024-11-28
`Person:address`	Al-Halusiyah 34, Tyre, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:address`	Al-Halusiyah 34, Tyre, Lebanon	eng	gb_coh_disqualified	`gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti`	2025-04-10
`Person:address`	Tyre, Lebanon		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-11-28
`Person:address`	TYRE, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-15
`Person:address`	TYRE, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-15
`Person:addressEntity`	`addr-997e0043ca0ea126667dd440165fc261d4650020`		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:addressEntity`	`addr-c6c283164b836acc3e76f4ffe8888e00f110ffeb`	eng	us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:addressEntity`	`addr-ad2b7d9d68cef3931dbdc1bc81e2d160aa1f8e51`	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:alias`	رضا علي خميس		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:alias`	Rida Ali Khamis		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:alias`	رضا علي خميس		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2024-09-18
`Person:alias`	رضا علي خميس	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2024-01-19
`Person:alias`	Reda Ali KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2024-01-19
`Person:alias`	رضا علي خميس	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:alias`	خميس رضا علي	ara	ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:alias`	Khamis Reda Ali		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:alias`	Reda Ali KHAMIS	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:alias`	Rida Khamis		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:birthCountry`	lb	eng	gb_hmt_sanctions	`gb-hmt-16230`	2024-06-27
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`Person:birthDate`	1967-09-20		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-02-19
`Person:birthDate`	1967-09-20	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:birthDate`	1967-09-20		eu_travel_bans	`eu-tb-logical-161529`	2024-02-23
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:birthDate`	1967-09-20	jpn	jp_mof_sanctions	`ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562`	2025-08-12
`Person:birthDate`	1967-09-20	eng	gb_coh_disqualified	`gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti`	2025-04-10
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-161529`	2024-01-26
`Person:birthDate`	1967-09-20		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2024-09-18
`Person:birthDate`	1967-09-20		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:birthDate`	1967-09-20	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:birthDate`	1967-09-20	eng	us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:birthDate`	1967-09-20		eu_fsf	`eu-fsf-eu-11085-60`	2024-02-15
`Person:birthDate`	1967-09-20		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2025-09-03
`Person:birthDate`	1967-09-20	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:birthDate`	1967-09-20	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2024-02-09
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2024-09-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a639a01d5ec093fd668e53b813080039083981fc`	2025-07-21
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-15
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-15
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:country`	lb	jpn	jp_mof_sanctions	`ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562`	2024-03-05
`Person:createdAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16230`	2024-10-14
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2025-09-26
`Person:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-15
`Person:firstName`	Rida	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:firstName`	REDA ALI	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-15
`Person:firstName`	Rida	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:firstName`	Reda Ali		eu_travel_bans	`eu-tb-logical-161529`	2024-01-26
`Person:firstName`	Rida Ali	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:firstName`	Rida Ali		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`Person:firstName`	Reda	eng	us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:firstName`	Rida Ali	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2024-01-19
`Person:firstName`	Reda Ali		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2025-07-28
`Person:firstName`	رضا	ara	ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:firstName`	Reda Ali		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:firstName`	Rida		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-71386`	2025-08-22
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-71386`	2025-08-22
`Person:firstName`	Reda		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:firstName`	Rida	eng	gb_coh_disqualified	`gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti`	2025-04-10
`Person:firstName`	Reda Ali		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`Person:firstName`	REDA ALI	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-15
`Person:firstName`	Rida Ali		eu_travel_bans	`eu-tb-logical-161529`	2024-01-26
`Person:firstName`	Rida Ali		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2024-01-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161529`	2024-01-26
`Person:id`	fa038b4235cb583faa8df437cab0e2b719bfc0fc	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-27
`Person:id`	72062246494b5f7d668914d99aad056077d7c8b8	jpn	jp_mof_sanctions	`ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562`	2025-08-12
`Person:id`	d0abb40f011508958c9ce6daa634c7897bf47615		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2025-07-28
`Person:id`	ca06c430da9c4606e157594384601d84b6da5ac9		us_trade_csl	`ofac-46169`	2024-05-07
`Person:id`	f19b2a167cdf4966537f2abd16543d0aa8188671	fra	fr_tresor_gels_avoir	`fr-ga-7104`	2025-05-30
`Person:id`	a8b901d360f68d0edc3a74495a15d2ce711f0141	eng	gb_fcdo_sanctions	`gb-fcdo-cti0060`	2025-07-28
`Person:id`	80889e2efc9da9925620455e058f762c3c4b8a19	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-23
`Person:id`	b7ef45d62efbf6eec13ca54997ec165ed8f91e22	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-23
`Person:id`	997f830929a1edce37700a072c34d224cc145fd0		eu_fsf	`eu-fsf-eu-11085-60`	2025-05-16
`Person:id`	b112b6d481dbc575621dd81ca6b696f8f96d570a		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2025-09-26
`Person:id`	20d429650694f2680a8f350f9e0cc9919f74dae4		ch_seco_sanctions	`ch-seco-71386`	2025-08-22
`Person:id`	7d49a9de72fccaea8dd44fcb6d19964b99e1753b	eng	gb_hmt_sanctions	`gb-hmt-16230`	2025-07-28
`Person:id`	b1fdae8dbf78ac38bb005822481ffb7733b00267		be_fod_sanctions	`eu-fsf-eu-11085-60`	2025-05-16
`Person:id`	7081aef4a19f509e0347c18337ec108b39765f6e	eng	us_ofac_sdn	`ofac-46169`	2025-06-02
`Person:id`	6cb8b6da147619ff22209ac53f85276ff3a290da	eng	gb_coh_disqualified	`gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti`	2025-06-12
`Person:id`	ed908248e17b019e9a37c19431dde7452d10f0a6		eu_travel_bans	`eu-tb-logical-161529`	2024-02-23
`LegalEntity:id`	b21868f97de1f5246557dc2d102ce2b36d207c32		tw_shtc	`tw-shtc-a639a01d5ec093fd668e53b813080039083981fc`	2025-07-21
`Person:idNumber`	3194104		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`LegalEntity:idNumber`	3194104		tw_shtc	`tw-shtc-a639a01d5ec093fd668e53b813080039083981fc`	2025-07-21

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