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)