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:birthDate`	1967-09-20		eu_fsf	`eu-fsf-eu-11085-60`	2024-02-15
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:firstName`	Reda Ali		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:firstName`	Rida Ali		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:id`	463ce7c9a82d29a0561c1a87db1108bc0d3c87df		eu_fsf	`eu-fsf-eu-11085-60`	2026-01-06
`Person:idNumber`	3194104		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:lastName`	KHAMIS		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:modifiedAt`	2024-02-08		eu_fsf	`eu-fsf-eu-11085-60`	2025-05-13
`Person:name`	ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ	ara	eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:name`	Reda Ali KHAMIS		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:name`	Rida Ali KHAMIS		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:nationality`	lb		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:position`	business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11085-60`	2025-05-16
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19