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Reda Ali Khamis

Sanctioned

Khamis Reda Ali

Type

person

Subtype

Country

Lebanon

Date of birth

1967-09-20

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7831

Asset freeze

2024-01-22activeSource

Official source conditions

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Source ↗

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 1:35

Other measure

2024-09-17activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 35.

Source ↗

Switzerland

SECO Consolidated List

71386

Asset freeze

2024-04-10activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.11085.60

Asset freeze

2024-01-19activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United Kingdom

UKSL

CTI0060

Arms embargoAsset freezeDirector disqualificationTravel ban

2023-12-13activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

46169

Asset freeze

2023-11-14activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

Australia

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2024/90092 corrigendumregulation 2024/90092 corrigendum

Source

United Kingdom

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Reda Ali KHAMISAlias
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
44a2dcf4e1ec7c7a1de6f3b165e404fb14ec5643bfc4463982f6eed3b6d9fd04
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Rida Ali KHAMISPrimary name
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
44a2dcf4e1ec7c7a1de6f3b165e404fb14ec5643bfc4463982f6eed3b6d9fd04
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Rida KhamisAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7831
SHA-256
06c2164241c3b3ee22c06ac1af8b5428833197b17855cc69f6c6dd90db8be5f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Reda Ali KhamisPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
7831
SHA-256
06c2164241c3b3ee22c06ac1af8b5428833197b17855cc69f6c6dd90db8be5f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
رضا علي خميسAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7831
SHA-256
06c2164241c3b3ee22c06ac1af8b5428833197b17855cc69f6c6dd90db8be5f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rida Ali KhamisAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7831
SHA-256
06c2164241c3b3ee22c06ac1af8b5428833197b17855cc69f6c6dd90db8be5f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Reda Ali KhamisPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:hamas terrorist attacks:part 1:35
SHA-256
a95fd176a2afb9b2691ccc92082f7d9eac9d0e12bc8fea293dcb864bbfa0bdd4
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
رضا علي خميسOriginal script
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:hamas terrorist attacks:part 1:35
SHA-256
a95fd176a2afb9b2691ccc92082f7d9eac9d0e12bc8fea293dcb864bbfa0bdd4
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
خميس رضا عليOriginal script
SECO Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khamis Rida AliPrimary name
SECO Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khamis Reda AliAlias
SECO Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khamis Reda AliPrimary name
OFAC ↗
Record provenance
ID
46169
SHA-256
fcb3a979641f71d9fce536cd9df1d13d4bd8cb59913a63104191ecfcd798aa5b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲAlias
ar
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
e0a2192ea1fb30d6392d49ff95ed2a9f8cf927ca858ef1f9c956a7a28c42875a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rida Ali KHAMISAlias
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
e0a2192ea1fb30d6392d49ff95ed2a9f8cf927ca858ef1f9c956a7a28c42875a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Reda Ali KHAMISPrimary name
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
e0a2192ea1fb30d6392d49ff95ed2a9f8cf927ca858ef1f9c956a7a28c42875a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
رضا علي خميسOriginal script
Arabic
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rida Ali KhamisPrimary name
en
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7831AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
7831
SHA-256
06c2164241c3b3ee22c06ac1af8b5428833197b17855cc69f6c6dd90db8be5f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
46169OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46169
SHA-256
dfe4fde997b909128af4e0cb594a19942916168b652e4640464391678a8fcadf
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3194104NATIONAL_ID
Country: Lebanon
OFAC ↗
Record provenance
ID
46169
SHA-256
dfe4fde997b909128af4e0cb594a19942916168b652e4640464391678a8fcadf
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3194104OTHER
Country: Lebanon
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
44a2dcf4e1ec7c7a1de6f3b165e404fb14ec5643bfc4463982f6eed3b6d9fd04
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
16230OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
3194104NATIONAL_ID
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CTI0060UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1967-09-20Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
20/09/1967Birth date
Source not recordedOriginal record not linked
1967-09-20Birth date
Source not recordedOriginal record not linked

Places

LebanonBirthplace
Source not recordedOriginal record not linked

Countries and roles

LebanonNationality
SECO Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonRegistration
SECO Consolidated List ↗
Record provenance
ID
71386
SHA-256
fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonResidence
OFAC ↗
Record provenance
ID
46169
SHA-256
fcb3a979641f71d9fce536cd9df1d13d4bd8cb59913a63104191ecfcd798aa5b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonNationality
EU FSF ↗
Record provenance
ID
EU.11085.60
SHA-256
e0a2192ea1fb30d6392d49ff95ed2a9f8cf927ca858ef1f9c956a7a28c42875a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonBirth
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonResidence
UKSL ↗
Record provenance
ID
CTI0060
SHA-256
d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)