Reda Ali Khamis
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL |
| - | Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL |
| - | Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL |
| - | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL |
| - | |
| - | 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 provi |
| - | |
| - | |
| - | |
| [CHE.HAMAS_PALESTINIAN_ISLAMIC_JIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex. Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL Passport or ID number: 3194104 |
| [CHE.HAMAS_PALÄSTINENSISCHER_ISLAMISCHER_DSCHIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang. Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL Passport or ID numb |
| [CHE.HAMAS_DJIHAD_ISLAMIQUE_PALESTINIEN] - Measures against persons and organizations supporting Hamas or Palestinian Islamic Jihad | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe. Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL Pass |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Reda Ali Khamis sanciones internacionales?
Sí, Reda Ali Khamis está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Reda Ali Khamis?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Reda Ali Khamis:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |