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Reda Ali Khamis

Sanctioned entity
TypePerson[sources]
NameKHAMIS, Reda Ali · Khamis Rida Ali · Reda Ali KHAMIS · Reda Ali Khamis · Rida Ali KHAMIS · 3 more...[sources]
Other nameKhamis Reda Ali · Reda Ali KHAMIS · Rida Ali Khamis · Rida Khamis · خميس رضا علي · 1 more...[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon · Palestinian Territories[sources]
Country of birthLebanon[sources]
First nameReda · Reda Ali · Reda Ali · Rida · Rida Ali · 1 more...[sources]
ID Number3194104[sources]
Last nameKHAMIS · Khamis · خميس[sources]
Middle nameAli · Khamis[sources]
Passport number3194104 (Liban)[sources]
Second nameAli · Ali · علي[sources]
PositionFonction : 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]
AddressAl-Halusiyah 34, Tyre · Al-Halusiyah 34, Tyre, Lebanon · Tyre, Lebanon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

National Identifier Number: 3194104 (Lebanon).

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Swiss SECO Sanctions/Embargoes,

Passport or ID number: 3194104 (Lebanon)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro de passeport ou de carte d’identité: 3194104 (Liban).

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,264

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

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,852

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,170

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


Source data IDs: 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