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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a8b901d360f68d0edc3a74495a15d2ce711f0141 | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:idNumber | 3194104 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:idNumber | 3194104 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:idNumber | 3194104 | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:idNumber | 3194104 | eng | us_ofac_sdn | ofac-46169 | |||
Person:idNumber | 3194104 | eu_fsf | eu-fsf-eu-11085-60 | ||||
LegalEntity:idNumber | 3194104 | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:lastName | Khamis | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:lastName | KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:lastName | KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:lastName | KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:lastName | خميس | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:lastName | Khamis | ch_seco_sanctions | ch-seco-71386 | ||||
Person:lastName | Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:lastName | Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:lastName | KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:lastName | KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:lastName | KHAMIS | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:middleName | Khamis | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-46169 | |||
Person:modifiedAt | 2024-02-08 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:modifiedAt | 2024-02-08 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:modifiedAt | 2023-12-13 | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:name | Rida Ali Khamis | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:name | Khamis Rida Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:name | Reda Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | ﺭﺿﺎﺧﻤﻴﺲ | ara | be_fod_sanctions | eu-fsf-eu-11085-60 | |||
Person:name | Rida Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | Reda Ali Khamis | eng | ext_us_ofac_press_releases | NK-KnkPhJmiwxUrd4sUz4EhDf | |||
Person:name | Rida Ali KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:name | REDA ALI KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:name | Reda Ali Khamis | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:name | REDA ALI KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
LegalEntity:name | KHAMIS, Reda Ali | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:name | Rida Ali KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:name | Reda Ali Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:name | ﺭﺿﺎﺧﻤﻴﺲ | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:name | Rida Ali KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:name | Reda Ali KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:name | KHAMIS, Reda Ali | us_trade_csl | ofac-46169 | ||||
Person:name | Reda Ali Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:name | Rida Ali Khamis | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:name | レダー・アリー・ハミース | jpn | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
Person:name | Reda Ali KHAMIS | eng | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||
Person:name | Rida KHAMIS | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:name | Reda Ali KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | ara | eu_fsf | eu-fsf-eu-11085-60 | |||
Person:name | Rida Ali KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:nationality | lb | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:nationality | lb | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:nationality | lb | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:nationality | lb | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:nationality | lb | ch_seco_sanctions | ch-seco-71386 | ||||
Person:nationality | lb | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:notes | Numéro de passeport ou de carte d’identité: 3194104 (Liban). | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:notes | Passport or ID number: 3194104 (Lebanon) | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
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 | National Identifier Number: 3194104 (Lebanon). | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:notes | Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas. | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:passportNumber | 3194104 (Liban) | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:position | partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:position | Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:programId | EU-HAM | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46169 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:programId | EU-HAM | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-71386 | ||||
Person:secondName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:secondName | Ali | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7104 | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4nWnhtioLGMQsA1EbnqJs8WXDtI | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169 | eng | us_ofac_sdn | ofac-46169 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1907 | eng | ext_us_ofac_press_releases | NK-KnkPhJmiwxUrd4sUz4EhDf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71386 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46169 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:topics | sanction | us_trade_csl | ofac-46169 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562 | |||