Reda Ali KHAMIS
List
Names (3)
| Last name/Name | KHAMIS |
|---|---|
| First name/Name | Rida Ali |
| Full name/Name | Rida Ali KHAMIS |
| Description | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL |
| Last name/Name | KHAMIS |
|---|---|
| First name/Name | Reda Ali |
| Full name/Name | Reda Ali KHAMIS |
| Full name/Name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ |
|---|
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | Other identification number: 3194104 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.