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Reda Ali KHAMIS

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Lebanon
Date of birth
1967-09-20T00:00:00.000Z

Also known as

Aliases
Reda Ali KHAMIS · Reda Ali KHAMIS; レダー・アリー・ハミース · Rida Ali KHAMIS · ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HAM EU FSF: HAM (2024/90092 corrigendum) 08/02/2024 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

OFAC_SDNEU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.