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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasHamidengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAhmad Adballach_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasKhamisengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:aliasAbdulhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:createdAt2014-12-17ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdelhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameAbdulhamidch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:firstNameHamidengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:gendermalech_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:id055f1900a983f798b54ac77590dff2efdcb3d983ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameKhamisengch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAbdullahch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:lastNameAhmad Adballach_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:nameAbdelhamid Khamis Abdullahch_seco_sanctionsch-seco-29914
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: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:secondNameKhamisch_seco_sanctionsch-seco-29914
NK-9PHW3QFzvTgFVuRYYjA6t5Person:topicssanctionch_seco_sanctionsch-seco-29914
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