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Reda Ali Khamis

Sanctioned

Khamis Reda Ali

Type

person

Subtype

Country

Lebanon

Date of birth

1967-09-20

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7831

Asset freeze

2024-01-22activeSource

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 1:35

Other measure

2024-09-17activeSource

Switzerland

SECO Consolidated List

71386

Asset freeze

2024-04-10activeSource

European Union

EU FSF

EU.11085.60

Asset freeze

2024-01-19activeSource

United Kingdom

UKSL

CTI0060

Arms embargoAsset freezeDirector disqualificationTravel ban

2023-12-13activeSource

United States

SDN

46169

Asset freeze

2023-11-14activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2024/90092 corrigendumregulation 2024/90092 corrigendum

Source

United Kingdom

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source