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Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him. ch_seco_sanctions ch-seco-28798 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf Organization: notesSoutient le régime syrien et en tire avantage en organisant des transports clandestins de pétrole destinés au régime syrien. Contrôlée par Abdelhamid Khamis Abdullah (président), qui a été désigné par le Conseil, et est donc associée à cette personne. fra fr_tresor_gels_avoir fr-ga-2301 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2301 2024-03-19 NK-7CuvfqoWdfX6mWDUA6JCGf Organization: topicssanction be_fod_sanctions eu-fsf-eu-3018-12 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-13026 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf LegalEntity: topicssanction ch_seco_sanctions ch-seco-28798 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf Organization: topicssanction eu_fsf eu-fsf-eu-3018-12 2023-04-20 NK-7CuvfqoWdfX6mWDUA6JCGf Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2301 2023-04-20 