对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Rida Ali KHAMIS
Date of Birth: 1967-09-20
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: uk/CTI0060 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0060 OFSI Group ID: 16230 Name 1: Rida Name 2: Ali Name 3: Khamis Name type: Primary Name Name non-latin script: رضا علي خميس Non-latin script type: Arabic Non-latin script language: Arabic Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 1: Al-Halusiyah 34 Address Line 6: Tyre Address Country: Lebanon Date Designated: 13/12/2023 D.O.B: 20/09/1967 National Identifier number: 3194104 Gender: Male Country of birth: Lebanon
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Rida Ali KHAMIS
Date of Birth: 1967-09-20
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/161529 fileGenerationDate: 23/10/2026 Entity_LogicalId: 161529 Entity_EU_ReferenceNumber: EU.11085.60 Entity_DesignationDate: 2024-01-19 Entity_Remark: (Date of UN designation: 2024-01-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-08 Entity_Regulation_EntryIntoForceDate: 2024-02-08 Entity_Regulation_NumberTitle: 2024/90092 corrigendum Entity_Regulation_Programme: HAM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 NameAlias_LastName: KHAMIS NameAlias_FirstName: Reda Ali NameAlias_FirstName: Rida Ali NameAlias_WholeName: Reda Ali KHAMIS NameAlias_WholeName: Rida Ali KHAMIS NameAlias_WholeName: ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL NameAlias_LogicalId: 161533 NameAlias_LogicalId: 161534 NameAlias_LogicalId: 161535 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-01-19 NameAlias_Regulation_EntryIntoForceDate: 2024-01-19 NameAlias_Regulation_NumberTitle: 2024/386 (OJ L19012024) NameAlias_Regulation_Programme: HAM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 BirthDate_BirthDate: 1967-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 161530 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-08 BirthDate_Regulation_EntryIntoForceDate: 2024-02-08 BirthDate_Regulation_NumberTitle: 2024/90092 corrigendum BirthDate_Regulation_Programme: HAM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 Identification_Number: 3194104 (other-Other identification number) (Passport or ID number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: LB Identification_LogicalId: 161532 Identification_RegulationLanguage: EN Identification_Remark: Passport or ID number Identification_Regulation_Type: regulation Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-01-19 Identification_Regulation_EntryIntoForceDate: 2024-01-19 Identification_Regulation_NumberTitle: 2024/386 (OJ L19012024) Identification_Regulation_Programme: HAM Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 Citizenship_CountryIso2Code: LB Citizenship_LogicalId: 161531 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-01-19 Citizenship_Regulation_EntryIntoForceDate: 2024-01-19 Citizenship_Regulation_NumberTitle: 2024/386 (OJ L19012024) Citizenship_Regulation_Programme: HAM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KHAMIS Rida Ali
Date of Birth: 1967-09-20
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 75
Information:
Source record: eu/161529 fileGenerationDate: 23/10/2026 Entity_LogicalId: 161529 Entity_EU_ReferenceNumber: EU.11085.60 Entity_DesignationDate: 2024-01-19 Entity_Remark: (Date of UN designation: 2024-01-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-08 Entity_Regulation_EntryIntoForceDate: 2024-02-08 Entity_Regulation_NumberTitle: 2024/90092 corrigendum Entity_Regulation_Programme: HAM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 NameAlias_LastName: KHAMIS NameAlias_FirstName: Reda Ali NameAlias_FirstName: Rida Ali NameAlias_WholeName: Reda Ali KHAMIS NameAlias_WholeName: Rida Ali KHAMIS NameAlias_WholeName: ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL NameAlias_LogicalId: 161533 NameAlias_LogicalId: 161534 NameAlias_LogicalId: 161535 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-01-19 NameAlias_Regulation_EntryIntoForceDate: 2024-01-19 NameAlias_Regulation_NumberTitle: 2024/386 (OJ L19012024) NameAlias_Regulation_Programme: HAM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 BirthDate_BirthDate: 1967-09-20 BirthDate_Day: 20 BirthDate_Month: 9 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 161530 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-08 BirthDate_Regulation_EntryIntoForceDate: 2024-02-08 BirthDate_Regulation_NumberTitle: 2024/90092 corrigendum BirthDate_Regulation_Programme: HAM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 Identification_Number: 3194104 (other-Other identification number) (Passport or ID number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: LB Identification_LogicalId: 161532 Identification_RegulationLanguage: EN Identification_Remark: Passport or ID number Identification_Regulation_Type: regulation Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-01-19 Identification_Regulation_EntryIntoForceDate: 2024-01-19 Identification_Regulation_NumberTitle: 2024/386 (OJ L19012024) Identification_Regulation_Programme: HAM Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 Citizenship_CountryIso2Code: LB Citizenship_LogicalId: 161531 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-01-19 Citizenship_Regulation_EntryIntoForceDate: 2024-01-19 Citizenship_Regulation_NumberTitle: 2024/386 (OJ L19012024) Citizenship_Regulation_Programme: HAM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
