Reda Ali Khamis

Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Reda Ali Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza, and was responsible for the transfer of more than $7 million from the IRGC-QF to Hamas.

Hamas uses the Lebanon-based money exchange company Nabil Chouman & Co (Chouman) to transfer money from Iran to Gaza. For several years, the company has served as a conduit for transferring funds to Hamas, transferring tens of millions of dollars to the terrorist organization. Chouman owner and founder Nabil Khaled Halil Chouman, together with his son Khaled Chouman and another Lebanon-based money exchanger Reda Ali Khamis (Khamis) worked with Hamed Ahmed al-Khudari (Khudari). Khudari was a member of Hamas and its militant wing, the Izz al-Din al-Qassam Brigades, and a prominent money exchanger for the group until his death in 2019

At the end of 2021 Khamis established what appeared to be another money exchange company (possibly a sister company, a branch of the Nabil Chouman company, or he turned to an independent path) on the same street as Nabil Chouman’s company. The company’s name – Al-Wasata (“Brokerage”). On the sign at the entrance of the company, customers are offered a service of receiving dollars from outside Lebanon

Also Known As:
Rida Ali Khamis

Involved In:
Facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas

DOB:
20 Sep 1967

Country:
Lebanon

Address:
Al-Halusiyah 34, Tyre, Lebanon

Nationality:
Lebanon

National ID No.:
3194104 (Lebanon)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 14, 2023 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hamas;