Reda Ali Khamis
Sanctioned entityBorn 20 Sep 1967 (59 years old),Lebanon. Named in 13 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
3194104 (other-Other identification number) (Passport or ID number)
National Identifier Number: 3194104 (Lebanon).
Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.
Numéro de passeport ou de carte d’identité: 3194104 (Liban).
Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.
(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3701)
Passport or ID number: 3194104 (Lebanon)
(Date of UN designation: 2024-01-19)
Sanctions and listings13
- Listed
- 13 Feb 2025
- Effective
- 14 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 35international.gc.cainternational.gc.ca
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Programme EU-HAMdata.europa.eusanctionsmap.eu
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.
Programme EU-HAMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 10 Apr 2024
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 71386seco.admin.chseco.admin.ch
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Programme AU-UNSC1373Last updated 22 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Rectificatif au règlement d'exécution (UE) 2024/386 du 19/01/2024 publié le 08/02/2024 and (ue) 2024/386 du 19/01/2024
Autorité de désignation publiée : Union européenne
Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.
- Listed
- 14 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46169treasury.govofac.treasury.gov
- Listed
- 8 Feb 2024
- Effective
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - HAM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-01-19
2024/90092 corrigendum
Programme EU-HAMReference EU.11085.60eur-lex.europa.eusanctionsmap.eu
- Effective
- 13 Dec 2023
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, arms embargo and asset freeze
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.
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.
Programme GB-ICTReference CTI0060Reference 16230Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/386 (OJ L19012024)
Programme EU-HAMfinance.belgium.besanctionsmap.eu
- Effective
- 5 Mar 2024
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 58mof.go.jp
Positions held4
Period not retained
business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Period not retained
business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Period not retained
Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL.
Period not retained
partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3194104 | |
| Passport | 3194104 (Liban) | |
| Other identification number | 3194104 | Lebanon |
| Other identification number | 3194104 | Lebanon |
| National ID no | 3194104 | Lebanon |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
TYRE
Al-Halusiyah 34 Tyre Lebanon
Al-Halusiyah 34, Tyre, Lebanon
Al-Halusiyah 34, Tyre
Tyre, Lebanon
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