Contents
- Addresses Al-Halusiyah 34, Tyre, Lebanon
- Details Born: 1967-09-20. Place of birth: Lebanon. Gender: Male
- Identifiers UKSL CTI0060. OFSI group 16230. National IDs: 3194104
- Names Primary name: Rida Ali Khamis. Non-Latin: رضا علي خميس [Ar…
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Rida Ali Khamis (“KHAMIS”) is an involved person within th…
CTI0060Rida Ali Khamis#
Individual · designated 2023-12-13 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesAl-Halusiyah 34, Tyre, Lebanon
DetailsBorn: 1967-09-20. Place of birth: Lebanon. Gender: Male
IdentifiersUKSL CTI0060. OFSI group 16230. National IDs: 3194104
NamesPrimary name: Rida Ali Khamis. Non-Latin: رضا علي خميس [Arabic]
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-13.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsRida 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.
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