Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasHamid Khamisfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamis Hamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAhmad Hamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasHamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdelhamid Khamis Khamisgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdelhamid Khamis Adballagb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamis Ahmad Abdulhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamis Abdulhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamis Ahmad Abdelhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAhmad Adballach_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasHamidengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamisengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdulhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamis Ahmad Hamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdulhamid Khamis Abdullahfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdelhamid Khamis Ahmad Adballafrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:createdAt2020-05-29eu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:createdAt2014gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:createdAt2014-12-17ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdulhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAhmadgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdelhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdelhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdelhamid Khamisfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameHamidengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameKhamisgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermalebe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermalech_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermaleeu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermalefrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermaleeu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermalegb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:idbd7691e79dc9be8c5d8a3669a2cee5f647680d0egb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id09e3e6c619c5bcb8b44bafe794555f3b53ec6166eu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id5f27573a448e055479f6d645766ff8c1c835b73cbe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id11396c22affcf00bd2a691bf945ce3f2d13c4c77eu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id02fed5570db1e6f380c340b001d2ca2d0f32f7a2frafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id055f1900a983f798b54ac77590dff2efdcb3d983ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id715cf97de8c91362272f29196c9009e9b1bd2509gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id4ae46efbe681603d22db7f46ae24781e28c86386gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:idb7ef9838feced215640d172fb12b9f73cc890243gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id3a114a3da665b4988090e964b9fd8870649c3171gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:idb9ff70385f39900220ea587d726c00882412c5f3gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id05f37d0785e027dada5ab36abb2dd446f9ab59f1gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id396a204d9e179fdf322801a99fa4c9c629e3687fgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id503fe9f1f25d3e7ea507a2a3663f83e9c94a0f6bgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id18ccce2d0dc04452319182f7844d99bfadf8468bgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAdballagb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameABDULLAHfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameHamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAbdullahgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameKhamisgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAbdullahch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAbdulhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAbdelhamidgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAhmad Adballach_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameKhamisengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:modifiedAt2022gb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameHamid Khamiseu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Abdullahch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis ABDULLAHeu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Ahmad Adballaeu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdulhamid Khamis Abdullaheu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis ABDULLAHeu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis ABDULLAHbe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Ahmad Adballabe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdulhamid Khamis Abdullaheu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdulhamid Khamis Abdullahbe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameHamid Khamisbe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Ahmad Adballaeu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Abdullahgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameHamid Khamiseu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis ABDULLAHfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nationalitysygb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesle 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 soutientfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesChairman 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.ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesDate of listing: 21.10.2014.be_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesIn view of his position as the most senior person in the entity, he is responsible for its activities.ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesDate of listing: 21.10.2014.eu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:notesDate of listing: 21.10.2014.eu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:positionChairman of Overseas Petroleum Trading Company (OPT).eu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:positionChairman of Overseas Petroleum Trading Company (OPT).eu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:positionprésident de la société Overseas Petroleum Trading Company (OPTC)frafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:positionChairman of Overseas Petroleum Trading Company (OPT).be_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:secondNameAhmadgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:secondNameKhamisch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:secondNameKhamisgb_hmt_sanctionsgb-hmt-13164
NK-9PHW3QFzvTgFVuRYYjA6t5Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313frafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctioneu_travel_banseu-tb-logical-7513
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctioneu_fsfeu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctionch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2949-52
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1313
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctiongb_hmt_sanctionsgb-hmt-13164
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