Statements: Rida Ali Khamis

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

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Property	Value	Source dataset	Source ID	First seen
`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`	2024-04-10
`Person:notes`	Passport or ID number: 3194104 (Lebanon)	ch_seco_sanctions	`ch-seco-71386`	2024-04-10
`Person:notes`	Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL	ch_seco_sanctions	`ch-seco-71386`	2024-04-10