Last Updated: October 12, 2026
Last Updated: October 12, 2026
Khamis Rida Ali
Aliases
خميس رضا علي
Khamis Reda Ali
Nationality
Lebanon
Date of birth
1967-09-20
Sex
Male
Reg. ID
Passport or ID number: 3194104 (Lebanon)
Other sanctions regimes
EU
Function
business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Official reason
Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.
Sender
CH
Additional info
art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex
Other Information
Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; Passport or ID number: 3194104 (Lebanon)
Date of listing
2024-04-10
Program information
Authority
CH
Program
Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
Regime
Switzerland horizontal
Target State
Terrorism
Measures
Asset freeze, Travel ban
Official Information
Switzerland imposes these sanctions under the Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09). The measures follow the sanctions adopted by the European Union.
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