{"id":"4c237eb3-5cf9-44b8-ae3c-35144a709542","canonicalName":"Rida Ali Khamis","primaryCountryId":"LB","dateOfBirth":"20/09/1967","placeOfBirth":"Lebanon","nationality":null,"position":null,"createdAt":"2026-08-28T12:05:37.493Z","updatedAt":"2026-08-28T12:05:37.493Z","aliases":[{"id":"42ba3899-2739-435d-b338-98c38744a63e","personId":"4c237eb3-5cf9-44b8-ae3c-35144a709542","name":"Rida Ali Khamis","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:37.496Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3db455eb-b040-440f-a767-8e5b14d3c024","personId":"4c237eb3-5cf9-44b8-ae3c-35144a709542","name":"رضا علي خميس","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:45.443Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"fefccf54-4e7c-4a45-a2c4-1df16363dd5d","personId":"4c237eb3-5cf9-44b8-ae3c-35144a709542","type":"national_id","value":"3194104","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:37.504Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"2ca5cb50-f918-47f5-b306-722f654e55ea","personId":"4c237eb3-5cf9-44b8-ae3c-35144a709542","regime":"UK OFSI","program":"Counter-Terrorism (International)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:05:37.507Z","lastSeenAt":"2026-10-26T05:01:36.933Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16230","fetchedAt":"2026-10-26T05:01:36.933Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16230","fetchedAt":"2026-10-08T15:05:33.672Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}