Is Reda Ali Khamis sanctioned?

Yes, Reda Ali Khamis appears on 14 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, md_terror_sanctions, us_trade_csl, mc_fund_freezes.

What sanctions lists is Reda Ali Khamis on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, md_terror_sanctions, us_trade_csl, mc_fund_freezes

When was Reda Ali Khamis first sanctioned?

First designated on Nov 14, 2023.

Individual14 sanctions listsLebanonPS

Reda Ali Khamis

First seen Nov 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Reda Ali Khamis
Entity Type: Individual (Person)
Countries: Lebanon, PS
OpenSanctions ID: NK-KnkPhJmiwxUrd4sUz4EhDf
Date of Birth: Sep 20, 1967
Place of Birth: Lebanon
Gender: male
Position: partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL
First Seen: Nov 14, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-04-26 · Updates daily

Multi-List Designation

Reda Ali Khamis appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
be_fod_sanctions
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
md_terror_sanctions
us_trade_csl
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	3194104
Passport	3194104 (Liban)

Related Entities (10)

Alihasan CharityOrganization

ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

Car Care CenterOrganization

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Yusuf Ahmad MANSURIndividual

tw_shtcus_trade_cslus_ofac_sdn

Mustafa Habib HarbIndividual

tw_shtcus_trade_cslus_ofac_sdn

City PharmOrganization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Sarāyā al-QudsOrganization

eu_fsfmc_fund_freezesbe_fod_sanctions+1 more

Ali Mohamad DaounIndividual

tw_shtcus_trade_cslus_ofac_sdn

ZR LOGISTICS SALOrganization

us_trade_cslus_ofac_sdn

Top Technologies SarlOrganization

tw_shtcus_trade_csljp_meti_eul+1 more

Teddy Zina RahmeIndividual

us_trade_cslus_ofac_sdn

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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.