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SDN list · entry 46169

Khamis Reda Ali

Yes. Khamis Reda Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46169, added on November 14, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 14, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Khamis Reda AliPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.3194104Lebanon

Details published by OFAC

Date of birthSeptember 20, 1967
NationalityLebanon
AddressAl-Halusiyah 34, Tyre, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis