{"raw_record_id":"f000b149-393f-4c2b-9c32-baa14e5acf0d","external_id":"71386","record_hash":"fe5a6607bd8d67c2b3b3afc668ea646721ff3c0114d2babf9ebc04e446ff67b1","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Khamis","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"خميس","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Rida","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"رضا","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ali","@attributes":{"order":"3","name-part-type":"further-given-name"},"spelling-variant":{"_text":"علي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"71390","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Khamis","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reda","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Ali","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"71391","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71388"},"nationality":{"country":{"_text":"Lebanon","@attributes":{"iso-code":"LB"}},"@attributes":{"ssid":"71392"}},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"71389","year":"1967","month":"9","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"male"},"justification":{"_text":"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.","@attributes":{"ssid":"71387"}},"other-information":[{"_text":"Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL","@attributes":{"ssid":"71393"}},{"_text":"Passport or ID number: 3194104 (Lebanon)","@attributes":{"ssid":"71394"}}]},"@attributes":{"ssid":"71386"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-04-10","enactment-date":"2024-04-10","publication-date":"2024-04-10","modification-type":"listed"}},"sanctions-set-id":"71360"},"snapshot_id":"18caa1f9-318a-4428-9703-3f41b55e641a","snapshot_sha256":"c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86","fetched_at":"2026-07-18T03:00:35.294593+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}