Rida Ali Khamis
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Counter-Terrorism (International) |
Listed (1) | 13.12.2023 |
Names (2)
Last name/Name | Khamis |
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First name/Name | Rida |
Second name/Name | Ali |
Full name/Name | Rida Ali Khamis |
Type | Primary name |
Full name/Name | رضا علي خميس |
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Type | Non-Latin script |
Remark | Language: Arabic |
Addresses (1)
Country | Lebanon |
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Birth data (1)
Birthdate | |
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Country | Lebanon |
Identification documents (1)
Type | Individual National ID Number: 3194104 |
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Notes (1)
Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
Historical data
No records
Updated: 13.03.2025. 09:15
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