Statements: Reda Ali Khamis

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Reda Ali KHAMIS	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:birthDate`	1967-09-20	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:firstName`	Rida Ali	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:id`	fa038b4235cb583faa8df437cab0e2b719bfc0fc	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-27
`Person:lastName`	KHAMIS	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:name`	Rida Ali KHAMIS	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:nationality`	lb	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:notes`	Numéro de passeport ou de carte d’identité: 3194104 (Liban).	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:position`	Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL.	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14