{"id":"14c5f800-2182-4e44-99eb-12b2a00e6336","canonicalName":"Rida Khamis","primaryCountryId":null,"dateOfBirth":"20.9.1967","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:59.994Z","updatedAt":"2026-09-08T11:12:32.284Z","aliases":[{"id":"2a12a64c-15be-4b14-8776-e18e6e6e7092","personId":"14c5f800-2182-4e44-99eb-12b2a00e6336","name":"Rida Khamis","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.997Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7ba4cfa7-c792-47be-9cf3-a8a3c686c818","personId":"14c5f800-2182-4e44-99eb-12b2a00e6336","name":"Khamis Rida Ali","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.999Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e2972fe2-729f-4e39-a95f-a75129822b7d","personId":"14c5f800-2182-4e44-99eb-12b2a00e6336","name":"Khamis Reda Ali","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.002Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"758540ae-fead-49f2-b9b4-b5eff2405644","personId":"14c5f800-2182-4e44-99eb-12b2a00e6336","regime":"Switzerland SECO","program":"Hamas, Palestinian Islamic Jihad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.018Z","lastSeenAt":"2026-10-19T09:03:29.223Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex","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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"71386","fetchedAt":"2026-10-19T09:03:29.223Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}