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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 52d3cae8ef8360d67ca35fc00d612a9f2147ffac | us_ofac_sdn | ofac-46169 | ||||
Person:id | 5142581b8a13005c726cc2ad48326edc5c90869e | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:id | d44c5486ad757e6a902e720fa2540bec73d024ea | gb_fcdo_sanctions | gb-fcdo-cti0060 | ||||
Person:id | ed908248e17b019e9a37c19431dde7452d10f0a6 | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:id | e8daccdd0073f18b5e39baf400956a4a6aa4a36c | us_sam_exclusions | usgsa-s4mrvqgt7 | ||||
Person:id | 31dee36bf50e1f516a40a0645962486e26f0851d | us_sam_exclusions | usgsa-s4mrvqj6g | ||||
Person:id | a7f09c0ba4cc2725b6415722531df245d3950e6c | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | ||||
Person:id | 7783b3c0a4ed4d36f223f12206b37942679510b4 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
LegalEntity:idNumber | 3194104 | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:idNumber | 3194104 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:idNumber | 3194104 | eng | us_ofac_sdn | ofac-46169 | |||
Person:idNumber | 3194104 | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:idNumber | 3194104 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:idNumber | 3194104 | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:lastName | خميس | ara | ch_seco_sanctions | ch-seco-71386 | |||
Person:lastName | KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:lastName | Khamis | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:lastName | KHAMIS | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:lastName | KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:lastName | KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:lastName | KHAMIS | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:lastName | Khamis | ch_seco_sanctions | ch-seco-71386 | ||||
Person:lastName | Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:lastName | KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:lastName | KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:lastName | Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:lastName | KHAMIS | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-46169 | |||
Person:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71386 | ||||
Person:modifiedAt | 2024-02-08 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:modifiedAt | 2023-12-13 | gb_hmt_sanctions | gb-hmt-16230 | ||||
Person:modifiedAt | 2024-02-08 | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:name | Rida Ali Khamis | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | ara | be_fod_sanctions | eu-fsf-eu-11085-60 | |||
Person:name | Reda Ali KHAMIS | 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 | ofac-pr-7cf1386c15bc4e0bc557867b66329d390e8af26b | |||
Person:name | Reda Ali Khamis | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:name | Reda Ali Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:name | Rida Ali KHAMIS | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:name | Rida Ali KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:name | Rida Ali Khamis | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:name | Reda Ali KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
LegalEntity:name | KHAMIS, Reda Ali | tw_shtc | tw-shtc-a639a01d5ec093fd668e53b813080039083981fc | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | 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 | eng | us_sam_exclusions | usgsa-s4mrvqgt7 | |||
Person:name | Rida Ali KHAMIS | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:name | REDA ALI KHAMIS | eng | us_sam_exclusions | usgsa-s4mrvqj6g | |||
Person:name | Rida KHAMIS | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
Person:name | Reda Ali Khamis | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
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: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 | Khamis Rida Ali | ch_seco_sanctions | ch-seco-71386 | ||||
Person:nationality | lb | ch_seco_sanctions | ch-seco-71386 | ||||
Person:nationality | lb | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:nationality | lb | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | ||||
Person:nationality | lb | fr_tresor_gels_avoir | fr-ga-7104 | ||||
Person:nationality | lb | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:nationality | lb | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:notes | Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | National Identifier Number: 3194104 (Lebanon). | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:notes | Passport or ID number: 3194104 (Lebanon) | ch_seco_sanctions | ch-seco-71386 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | |||
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 | (Date of UN designation: 2024-01-19) | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:notes | Numéro de passeport ou de carte d’identité: 3194104 (Liban). | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:notes | 3194104 (other-Other identification number) (Passport or ID number) | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
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: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 | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_travel_bans | eu-tb-logical-161529 | ||||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:position | partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:position | Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16230 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
Person:programId | EU-HAM | fra | fr_tresor_gels_avoir | fr-ga-7104 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46169 | |||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-71386 | ||||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 | ||||
Person:programId | EU-HAM | eu_fsf | eu-fsf-eu-11085-60 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169 | us_ofac_sdn | ofac-46169 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1907 | ext_us_ofac_press_releases | ofac-pr-7cf1386c15bc4e0bc557867b66329d390e8af26b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4nWnhtioLGMQsA1EbnqJs8WXDtI | gb_coh_disqualified | gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7104 | fr_tresor_gels_avoir | fr-ga-7104 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46169 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71386 | ||||