ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks / Attaques terroristes du Hamas
- Nationality
- Lebanon
- Date of birth
- 1967-09-20T00:00:00.000Z
- Place of birth
- Lebanon
- Role
- business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0060) Counter-Terrorism (International) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HAMEU FSF: HAM (2024/90092 corrigendum) publisher record ↗ - Added to Switzerland SECO
CH-Hamas, Palestinian Islamic JihadCH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | source ↗ |
| CH_SECO | CH-Hamas, Palestinian Islamic Jihad | CH SECO: Hamas, Palestinian Islamic Jihad | Hamas, Palestinian Islamic Jihad | 10/04/2024 | source ↗ |
| EU_FSF | HAM | EU FSF: HAM (2024/90092 corrigendum) | 08/02/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK Sanctions List: Counter-Terrorism (International) (CTI0060) | Counter-Terrorism (International) | 13/12/2023 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Reda Ali Khamis
Hamas Terrorist Attacks
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, khamis, reda - ✗ Nationalities differ (lebanon vs hamas terrorist attacks)
- ✗ Date of birth not published by at least one source
Rida Ali KHAMIS (رضا علي خميس)
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, khamis, rida - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, khamis, rida - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas
View all sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas →
Frequently asked questions
Is ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS sanctioned?
Yes. ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS (individual) is subject to 6 active sanctions designations from Canada DFATD, Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2023-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS?
ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS is listed by Canada DFATD, Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CA-SEMA, CH-Hamas, Palestinian Islamic Jihad, HAM. See the designations for the issuing authority and source URL of each.
When was ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.