Lists › EU Consolidated › eu_fsf-EU.11085.60
Reda Ali KHAMIS
Person on the EU Consolidated Financial Sanctions List, listed Feb. 8, 2024. Source reference EU.11085.60.
Programs
Names and aliases
| Reda Ali KHAMIS | primary |
| Rida Ali KHAMIS | alias (strong) |
| ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1967-09-20 |
| Birth places | UNKNOWN |
Same name on other lists
Reda Ali KHAMIS (ofac_sdn), Rida Ali Khamis (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.