Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAMIS, Reda Ali · Khamis Rida Ali · Reda Ali KHAMIS · Reda Ali Khamis · Rida Ali KHAMIS · | [sources] | |||
Other name | Khamis Reda Ali · Reda Ali KHAMIS · Rida Ali Khamis · Rida Khamis · خميس رضا علي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon · Palestinian Territories | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | Reda · Reda Ali · Reda Ali · Rida · Rida Ali · | [sources] | |||
ID Number | 3194104 | [sources] | |||
Last name | KHAMIS · Khamis · خميس | [sources] | |||
Middle name | Ali · Khamis | [sources] | |||
Passport number | 3194104 (Liban) | [sources] | |||
Second name | Ali · Ali · علي | [sources] | |||
Position | Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL. · business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL | [sources] | |||
Address | Al-Halusiyah 34, Tyre · Al-Halusiyah 34, Tyre, Lebanon · Tyre, Lebanon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7831-reda-ali-khamis
· mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df
· gb-hmt-16230
· NK-AoNVu6eKntg99XGpQmNJiJ
· eu-tb-logical-161529
· gb-fcdo-cti0060
· ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
· ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068
· ofac-46169
· ch-seco-71386
· eu-fsf-eu-11085-60
· fr-ga-7104
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Halusiyah 34, Tyre | Lebanon | |
Tyre, Lebanon | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3194104 | Lebanon | National ID No. | - | - | |
3194104 | Lebanon | Other identification number | - | - | |
3194104 | Lebanon | Other identification number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |