{"raw_record_id":"81086b62-30c2-405e-bbd5-dd89fe4e38c7","external_id":"CTI0060","record_hash":"d720d2db458e92761c26f2b5771c1fdcfd5ccb791fd0fb348541282774b44705","raw_record":{"Names":{"Name":{"Name1":"Rida","Name2":"Ali","Name3":"Khamis","NameType":"Primary Name"}},"UniqueID":"CTI0060","Addresses":{"Address":{"AddressLine1":"Al-Halusiyah 34","AddressLine6":"Tyre","AddressCountry":"Lebanon"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16230","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"رضا علي خميس","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"13/12/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"20/09/1967"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Lebanon"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"3194104"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}