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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khamis Reda Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:alias | خميس رضا علي | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:birthDate | 1967-09-20 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:country | lb | ch_seco_sanctions | ch-seco-71386 | ||||
Person:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:firstName | رضا | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:firstName | Rida | ch_seco_sanctions | ch-seco-71386 | ||||
Person:firstName | Reda | ch_seco_sanctions | ch-seco-71386 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-71386 | ||||
Person:id | ab17313044181ad39a5b4cec4b9cce9ca83c0218 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:idNumber | 3194104 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:lastName | Khamis | ch_seco_sanctions | ch-seco-71386 | ||||
Person:lastName | خميس | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:name | Khamis Rida Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:nationality | lb | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | Passport or ID number: 3194104 (Lebanon) | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71386 | ||||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-71386 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71386 | ||||