Lists › OFAC SDN › ofac_sdn-46169

Reda Ali KHAMIS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46169.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Birth dates	1967-09-20
Addresses	Al-Halusiyah 34 Tyre Lebanon

Remarks (as published)

(Linked To: HAMAS)

Same name on other lists

Reda Ali KHAMIS (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.