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Reda Ali KHAMIS

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Identifiers
ofac_uid: 46169
Recorded programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024, HAM, Part 1, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Reda Ali KHAMISReda Ali KhamisReda Ali KhamisRida Ali KhamisRida Khamisرضا علي خميسCharter of the United…Tyre, LebanonReda Ali KhamisReda Ali Khamisرضا علي خميسPart 1Rida Ali KHAMISRida Ali KHAMISReda Ali KHAMISﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲHAMReda Ali KHAMISReda Ali KHAMISSDGTAl-Halusiyah 34, Tyre…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78312026-07-23Unknown source ↗
CA · Part 1:35:reda ali khamis—Unknown source ↗
EU · 1615292026-09-22European Commission ↗
OFAC · 461692026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7831

list version published 2026-07-23
Recorded nameKind
Reda Ali KhamisPrimary name
Rida Ali KhamisAlias
Rida KhamisAlias
رضا علي خميسAlias
Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded
  • Tyre, Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Tyre, Lebanon"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 24735",
    "Place of Birth: Lebanon",
    "Additional Information: National Identifier Number: 3194104 (Lebanon).",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry Part 1:35:reda ali khamis · removed from list

list version published —
Recorded nameKind
Reda Ali KhamisPrimary name
رضا علي خميسAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-09-17",
    "DateOfBirthOrShipBuildDate: 1967-09-20",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 161529

list version published 2026-09-22
Recorded nameKind
Rida Ali KHAMISPrimary name
Reda Ali KHAMISAlias
ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲAlias
Programmes

HAM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 46169

list version published 2026-09-30
Recorded nameKind
Reda Ali KHAMISPrimary name
Programmes

SDGT

Addresses recorded
  • Al-Halusiyah 34, Tyre, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Al-Halusiyah 34, Tyre, Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Reda Ali KHAMIS — sanctions list record (AU, CA, EU, OFAC) — investment.com