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Khamis Reda Ali

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

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

Also known as

Aliases
[] · business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · Khamis Reda Ali · KHAMIS, Reda Ali · Reda Ali KHAMIS · Reda Ali KHAMIS; レダー・アリー・ハミース · Rida Ali Khamis · Rida Ali KHAMIS · رضا علي خميس · ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ · ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/09/2024 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 OFSI: Counter-Terrorism (International) (CTI0060) Counter-Terrorism (International) 13/12/2023 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/09/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCA_DFATDUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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

70% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.