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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | National Identifier Number: 3194104 (Lebanon). | au_dfat_sanctions | au-dfat-7831-reda-ali-khamis | ||||
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 | Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71386 | ||||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0060 | |||
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 | Numéro de passeport ou de carte d’identité: 3194104 (Liban). | fra | mc_fund_freezes | mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df | |||