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Reda Ali Khamis

Sanctioned entity

Reda Ali Khamis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMIS, Reda Ali · Khamis Rida Ali · Reda Ali KHAMIS · Reda Ali Khamis · Rida Ali KHAMIS · 3 more...				[sources]
Other name	Khamis Reda Ali · Reda Ali KHAMIS · Rida Ali Khamis · Rida Khamis · خميس رضا علي · 1 more...				[sources]
Birth date	1967-09-20				[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 · 1 more...				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-11-14

Descriptions

National Identifier Number: 3194104 (Lebanon).

— Australian Sanctions Consolidated List, 2024-01-23

Passport or ID number: 3194104 (Lebanon)

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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, 2024-04-10

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, 2024-02-08

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
Federal Public Service Finance	HAM	2024-02-08	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-12-13	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-02-08	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-12-13	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Belgian Financial Sanctions6,603

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)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: eu-fsf-eu-11085-60 · ofac-46169 · eu-tb-logical-161529 · NK-AoNVu6eKntg99XGpQmNJiJ · mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df · ch-seco-71386 · gb-hmt-16230 · au-dfat-7831-reda-ali-khamis · ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068 · fr-ga-7104 · gb-fcdo-cti0060 · ja-mof-b191bb84aa61ed753f8c4ce40082f34b3fe83562

For experts: raw data explorer

Factsheet Descriptions Data sources

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