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Khamis Reda Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khamis Reda Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 14-Nov-2023
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Basic Information:
Designation Dates: 14-Nov-2023
Addresses: Al-Halusiyah 34, Tyre, Lebanon
Lebanon
Remarks: (Linked To: HAMAS)
Profile Id: 46169
Date Of Birth: 20-Sep-1967
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Lebanon
Gender: Male
Location: Al-Halusiyah 34, Tyre, Lebanon
Identifications:
National ID No.: 3194104 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
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