Lists of sanctions
18.191.62.5
13.03.2025 04:51:19

Rida Ali Khamis

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 13.12.2023

Names (2)

Last name/Name Khamis
First name/Name Rida
Second name/Name Ali
Full name/Name Rida Ali Khamis
Type Primary name
Full name/Name رضا علي خميس
Type Non-Latin script
Remark Language: Arabic

Addresses (1)

Country Lebanon

Birth data (1)

Birthdate
Country Lebanon

Identification documents (1)

Type Individual National ID Number: 3194104

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. 04:15
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