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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMID · Abdellatif HAMIDA · | [sources] | |||
| Other name | Abdel Latif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH · Abdul Latif HAMID · Abdul Latif Hamid · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | ABDELLATIF · ABDUL LATIF · Abdel Latif · Abdellatif · Abdul Latif · | [sources] | |||
| ID Number | 02020194015 | [sources] | |||
| Last name | HAMID · HAMIDA · HAMIDEH · Hamid · Hamideh · | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | G39LQSL4MAC3 · VGGWWB5NHBT8 | [sources] | |||
| Address | Aleppo · Aleppo, Syria · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Abdellatif Hamid has close ties to the Assad family. Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Abdellatif Hamid has close ties to the Assad family. Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Abdellatif Hamid entretient des liens étroits avec la famille al-Assad. Abdellatif Hamid possède une usine à Alep qui a été impliquée dans la production et le trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ABDUL LATIF HAMID)
(also ABDELLATIF HAMIDEH)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mrtxtpg · eu-oj-0911b7cb3f79936fce036941cb7b55cd9a6f5b9b · mc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58 · gb-hmt-15862 · usgsa-s4mrtx964 · eu-fsf-eu-10021-68 · ofac-51294 · tw-shtc-bf4f30ab6a0f5ccb92b9a4bb9d7681f5f0524f9e · gb-fcdo-syr0396 · ch-seco-62146 · eu-tb-logical-152809 · tw-shtc-29850030eb0187445d60e0e4b77e08a9734cedc8 · fr-ga-6613 · gb-coh-8wervpe-m9iutv7fpngpjnqwst8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
02020194015 | Syria | National ID No. | - | - | |