The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Rida Ali Khamis
(“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
OFSI Group ID
16230
What alternative names has Rida Ali Khamis used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Rida Ali Khamis
Primary Name
رضا علي خميس (Arabic / Arabic)
Where is Rida Ali Khamis located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Al-Halusiyah 34
Tyre
Lebanon
What are the personal details of Rida Ali Khamis?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 20, 1967
Lebanon
3194104
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.