Entity record

Reda Ali KHAMISPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Reda Ali KHAMIS appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, Counter-Terrorism (International); reflected as observed on 2026-06-03.

Also known as

Rida Ali Khamis
رضا علي خميس (Arab)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since 2023-12-13. Other entities under Counter-Terrorism (International)

Source remarks: (Linked To: HAMAS) (official source)

Key properties

Date of birth: 1967-09-20
Place of birth: Lebanon

Identifiers

National ID No.: 3194104
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Al-Halusiyah 34, Tyre

Al-Halusiyah 34, Tyre, LB

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Reda Ali KHAMIS. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/reda-ali-khamis-nk1d00fccd/

Machine-readable export (FTM + lineage): /people/reda-ali-khamis-nk1d00fccd/entity.json