08.02.2024, European Union's sanctions document (EN) Download
0.34 € 19.01.2024, European Union's sanctions document (EN) Download
0.34 €
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. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
