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Abdellatif HAMIDA

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdel Latif HAMID · Abdellatif HAMIDA · Abdellatif Hamid · Abdellatif Hamideh · Abdul Latif HAMID · 5 more...[sources]
Other nameAbdel Latif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH · Abdul Latif Hamid · Abdullatif HAMID · 4 more...[sources]
Birth date · [sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAbdel Latif · Abdellatif · Abdul Latif · Abdullatif · عبد اللطيف[sources]
ID Number02020194015[sources]
Last nameHAMIDA · Hamid · Hamideh · حميدة · حميده[sources]
TitleMr[sources]
Unique Entity IDG39LQSL4MAC3 · VGGWWB5NHBT8[sources]
AddressAleppo · Aleppo, Syria · Syria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ABDUL LATIF HAMID)

US SAM Procurement Exclusions,

(also ABDELLATIF HAMIDEH)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,636

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,955

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

French National Asset Freezing System5,805

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO


Source data IDs: gb-hmt-15862 · eu-fsf-eu-10021-68 · tw-shtc-29850030eb0187445d60e0e4b77e08a9734cedc8 · usgsa-s4mrtx964 · gb-fcdo-syr0396 · ofac-51294 · usgsa-s4mrtxtpg · fr-ga-6613 · gb-coh-8wervpe-m9iutv7fpngpjnqwst8 · ch-seco-62146 · eu-tb-logical-152809 · eu-oj-0911b7cb3f79936fce036941cb7b55cd9a6f5b9b · tw-shtc-bf4f30ab6a0f5ccb92b9a4bb9d7681f5f0524f9e · mc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58

For experts: raw data explorer