Reda Ali Khamis
Position: Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
Background: Part of the mechanism of launder and transfer money to Hamas and Hezbollah. At the end of 2021 Khamis established another money exchange company named – Al-Wasata. The company is offering a service of receiving dollars from outside Lebanon.
Also Known As: Ali Khamis;
Address: Beirut, Lebanon;