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Rida Ali Khamis

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0060) Counter-Terrorism (International) 13/12/2023 source ↗

Listed on · 1

UK_OFSI
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.