Lists of sanctions
18.119.253.53
03.03.2025 08:23:11

Reda Ali KHAMIS

List

Type Individual
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
First name/Name Reda Ali
Full name/Name Reda Ali KHAMIS
Type Name

Citizenships (1)

Country Lebanon

Addresses (1)

Street Al-Halusiyah 34
City Tyre
Country Lebanon
Full address Al-Halusiyah 34, Tyre, Lebanon

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 3194104
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.03.2025. 07:16
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