Reda Ali KHAMIS
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 14.11.2023 |
Names (1)
Last name/Name | KHAMIS |
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First name/Name | Reda Ali |
Full name/Name | Reda Ali KHAMIS |
Type | Name |
Citizenships (1)
Country | Lebanon |
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Addresses (1)
Street | Al-Halusiyah 34 |
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City | Tyre |
Country | Lebanon |
Full address | Al-Halusiyah 34, Tyre, Lebanon |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | National ID No.: 3194104 |
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Country | Lebanon |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 29.04.2025. 08:16
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