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 |
National Identifier Number: 3194104 (Lebanon).
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.
Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Passport or ID number: 3194104 (Lebanon)
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.
Numéro de passeport ou de carte d’identité: 3194104 (Liban).
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ch-seco-71386
· ofac-46169
· gb-fcdo-cti0060
· eu-tb-logical-161529
· fr-ga-7104
· mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df
· ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562
· eu-fsf-eu-11085-60
· NK-AoNVu6eKntg99XGpQmNJiJ
· gb-hmt-16230
· au-dfat-7831-reda-ali-khamis
· ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tyre, Lebanon | - | |
Al-Halusiyah 34, Tyre | Lebanon |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3194104 | Lebanon | Other identification number | - | - | |
3194104 | Lebanon | National ID No. | - | - | |
3194104 | Lebanon | Other identification number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |