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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TYRE | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:address | Al-Halusiyah 34, Tyre, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:address | Al-Halusiyah 34, Tyre | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
LegalEntity:address | Al-Halusiyah 34 Tyre Lebanon | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:address | Al-Halusiyah 34, Tyre | eng | us_ofac_sdn | ofac-46169 | |||
Person:address | Tyre, Lebanon | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:address | TYRE | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:address | Al-Halusiyah 34 Tyre, Lebanon | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:addressEntity | addr-288616b70fcc25beb237af4e610feb28a6cec711 | us_ofac_sdn | ofac-46169 | ||||
Person:addressEntity | addr-997e0043ca0ea126667dd440165fc261d4650020 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:addressEntity | addr-ad2b7d9d68cef3931dbdc1bc81e2d160aa1f8e51 | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:alias | رضا علي خميس | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:alias | Rida Khamis | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:alias | رضا علي خميس | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:alias | خميس رضا علي | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:alias | رضا علي خميس | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:alias | رضا علي خميس | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:alias | رضا علي خميس | ara | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:alias | Khamis Reda Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:alias | Reda Ali KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:alias | Rida Ali Khamis | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:alias | Reda Ali KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:birthCountry | lb | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:birthDate | 1967-09-20 | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | ||||
Person:birthDate | 1967-09-20 | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:birthDate | 1967-09-20 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:birthDate | 1967-09-20 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:birthDate | 1967-09-20 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:birthDate | 1967-09-20 | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:birthDate | 1967-09-20 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:birthDate | 1967-09-20 | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | ||||
Person:birthDate | 1967-09-20 | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:birthDate | 1967-09-20 | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | ||||
Person:birthDate | 1967-09-20 | us_ofac_sdn | ofac-46169 | ||||
Person:birthDate | 1967-09-20 | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:birthDate | 1967-09-20 | fr_tresor_gels_avoir | fr-ga-7104 | ||||
Person:birthPlace | Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:birthPlace | Lebanon | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:country | lb | us_ofac_sdn | ofac-46169 | ||||
Person:country | lb | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:country | lb | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-7cf1386c15bc4e0bc557867b66329d390e8af26b | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqj6g | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqgt7 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:country | lb | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgt7 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6g | ||||
Person:createdAt | 2024-01-22 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:createdAt | 2023-12-13 | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | رضا | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:firstName | Reda Ali | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:firstName | Reda | eng | us_ofac_sdn | ofac-46169 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | REDA ALI | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:firstName | Reda Ali | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:firstName | Rida | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:firstName | Rida | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | REDA ALI | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:firstName | Reda | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | Rida | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:firstName | Rida | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:firstName | Rida Ali | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:firstName | Rida Ali | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:firstName | Rida Ali | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:firstName | Reda Ali | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:firstName | Rida Ali | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:firstName | Rida Ali | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:firstName | Reda Ali | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:gender | male | us_ofac_sdn | ofac-46169 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7104 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-71386 | ||||
Person:id | e4a650e62f601dbd2b0175203d9031c651bbae95 | ext_us_ofac_press_releases | ofac-pr-7cf1386c15bc4e0bc557867b66329d390e8af26b | ||||
Person:id | 705fbe8921aa4248e78655081ea883db09837908 | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:id | ca06c430da9c4606e157594384601d84b6da5ac9 | us_trade_csl | ofac-46169 | ||||
Person:id | d44c5486ad757e6a902e720fa2540bec73d024ea | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:id | 84630750d0bdb8d757e7fbe38608169e3517b5ff | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | ||||
Person:id | e8daccdd0073f18b5e39baf400956a4a6aa4a36c | us_sam_exclusions | usgsa-s4mrvqgt7 | ||||
Person:id | 5142581b8a13005c726cc2ad48326edc5c90869e | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:id | 53c6948f17a6bd47b9e2764ed0c3356a66be699f | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:id | ed908248e17b019e9a37c19431dde7452d10f0a6 | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:id | 5a0a390c838ebef9891fa409875c81434aa8fb61 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:id | 87e7b5512939f71a469b236518aa64ea40dd6343 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:id | a7f09c0ba4cc2725b6415722531df245d3950e6c | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | ||||
Person:id | 16f55be8adcf4985e66bbbc8c11a4207454661ac | fr_tresor_gels_avoir | fr-ga-7104 | ||||
Person:id | 997f830929a1edce37700a072c34d224cc145fd0 | eu_fsf | eu-fsf-eu-11085-60 | ||||
LegalEntity:id | b21868f97de1f5246557dc2d102ce2b36d207c32 | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:id | d0abb40f011508958c9ce6daa634c7897bf47615 | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:id | 7bb62a8cd4f1a2a4bddbc642ca47b09f2fa1fee9 | us_ofac_sdn | ofac-46169 | ||||