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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11085-60`	2024-01-22
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-71386`	2025-03-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068`	2024-09-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11085-60`	2024-01-19
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-7104`	2024-01-19
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562`	2024-03-05
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16230`	2023-12-13
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-161529`	2024-01-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-46169`	2023-11-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cti0060`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-46169`	2025-12-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-4nwnhtiolgmqsa1ebnqjs8wxdti`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7831-reda-ali-khamis`	2024-01-23
`Person:uniqueEntityId`	XLQXMN9UQWN7	eng	us_sam_exclusions	`usgsa-s4mrvqgt7`	2025-02-15
`Person:uniqueEntityId`	XLQXMN9UQWN7	eng	us_sam_exclusions	`usgsa-s4mrvqj6g`	2025-02-15