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Abdelhamid Khamis Abdullah

Sanctioned entity

Abdelhamid Khamis Abdullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Abdullah · Abdelhamid Khamis Ahmad Adballa · Abdulhamid Khamis Abdullah · Hamid Khamis				[sources]
Other name	Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid · Abdulhamid Khamis Abdullah · 10 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Abdelhamid · Abdelhamid Khamis · Abdulhamid · Ahmad · Hamid · 1 more...				[sources]
Last name	ABDULLAH · Abdelhamid · Abdulhamid · Abdullah · Adballa · 3 more...				[sources]
Second name	Ahmad · Khamis				[sources]
Position	Chairman of Overseas Petroleum Trading Company (OPT). · président de la société Overseas Petroleum Trading Company (OPTC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-12-17				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In view of his position as the most senior person in the entity, he is responsible for its activities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-
Overseas Petroleum Trading	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Federal Public Service Finance	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: fr-ga-1313 · gb-hmt-13164 · eu-tb-logical-7513 · eu-fsf-eu-2949-52 · ch-seco-29914

For experts: raw data explorer

Factsheet Descriptions Data sources

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