Base
Individual15 sanctions listsPSLebanon

Reda Ali Khamis

First seen Nov 14, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Reda Ali Khamis
Entity Type
Individual (Person)
Countries
PS, Lebanon
OpenSanctions ID
NK-KnkPhJmiwxUrd4sUz4EhDf
Date of Birth
Sep 20, 1967
Place of Birth
Lebanon
Gender
male
Position
business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
First Seen
Nov 14, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Reda Ali Khamis appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • tw_shtc
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Al-Halusiyah 34, Tyre, Lebanon; Al-Halusiyah 34, Tyre; Al-Halusiyah 34 Tyre Lebanon; Tyre, Lebanon

Aliases (11)

Also Known As
KHAMIS, Reda Ali
レダー・アリー・ハミース
Khamis Rida Ali
Rida Ali Khamis
Rida Ali KHAMIS (رضا علي خميس)
Khamis Reda Ali
خميس رضا علي
Reda Ali KHAMIS
رضا علي خميس
Rida Khamis
ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ

Identification Numbers

TypeNumber
ID Number3194104
ID Number3194104 (Lebanon)
Passport3194104 (Liban)

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsae_local_terroristsus_trade_csl+3 more
Al-Quds BrigadesOrganization
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_trade_csltw_shtcil_mod_terrorists+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.