Statements: Abdelhamid Khamis Abdullah

Canonical ID: NK-9PHW3QFzvTgFVuRYYjA6t5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdelhamid Khamis Khamis	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Khamis Ahmad Abdelhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Abdelhamid Khamis Adballa	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Abdulhamid Khamis Abdullah	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2025-05-29
`Person:alias`	Khamis Ahmad Abdulhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Hamid Khamis	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:alias`	Abdelhamid Khamis Ahmad Adballa	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:alias`	Abdulhamid Khamis Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:alias`	Hamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Ahmad Hamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Hamid Khamis	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2025-05-29
`Person:alias`	Khamis Hamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Abdelhamid Khamis Ahmad Adballa	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2024-12-13
`Person:alias`	Khamis Abdulhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:alias`	Ahmad Adballa		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:alias`	Hamid	eng	ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:alias`	Abdulhamid		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:alias`	Khamis	eng	ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:alias`	Khamis Ahmad Hamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:createdAt`	2014-10-22	eng	gb_hmt_sanctions	`gb-hmt-13164`	2024-10-14
`Person:createdAt`	2014-12-17		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:firstName`	Abdelhamid		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:firstName`	Khamis	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:firstName`	Hamid	eng	ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:firstName`	Abdelhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:firstName`	Abdelhamid Khamis	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2024-12-13
`Person:firstName`	Abdelhamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:firstName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:firstName`	Abdulhamid		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:firstName`	Abdelhamid Khamis	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:firstName`	Khamis		ch_seco_sanctions	`ch-seco-29914`	2025-08-22
`Person:gender`	male		eu_journal_sanctions	`eu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2949-52`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2949-52`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2024-12-13
`Person:id`	19b9769177211e5ed7c0be4702fdc8c8bbf70fd1	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	a1deb5ca2e3504f4698623819bc36f4bd0bdd2ff	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	7c39c391fc01191b8a12545e4201fc60aee2bf67		eu_fsf	`eu-fsf-eu-2949-52`	2025-05-16
`Person:id`	417f6710f291c4b0319bc0fde434af583bb10217	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2025-05-29
`Person:id`	eda03a288aaf00da30bc7ad0517c124a838fabe8	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2025-05-21
`Person:id`	9a36678c07682717077d21ca2a980de7d1d80167		eu_journal_sanctions	`eu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849`	2025-09-23
`Person:id`	11396c22affcf00bd2a691bf945ce3f2d13c4c77		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:id`	59a5ee55899b21d171b43bb3ec76650e1b5bd0fa	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	2b69ea74d904947e8ce7bc7abef06ec5553c3fb4	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	5995a3211674a761f880a345218cbf1eca568519	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	323eef18eb90a2ce2961b14bbc135f26d5edf668	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	13c2f0c639d75df721ee0371591eddc51729794e		be_fod_sanctions	`eu-fsf-eu-2949-52`	2025-05-16
`Person:id`	cb407215f3640991a4d8304ee886f88542bf6358	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	f32bd79de6f5f6fb58537c4cd563fe1b89f1dd06		ch_seco_sanctions	`ch-seco-29914`	2025-08-22
`Person:id`	939c0ce5174eb176af01f0a50436780ae4dc55e2	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	32b9e2a7ee46feb7b2bf73001b8236dbe4527ab9	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2025-06-06
`Person:id`	291f340cef5fc2029790071679e70e736ab14ef6	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:id`	2b03c4f885fcd72cd2ef1b48753e0f98ff2c804a	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-07-28
`Person:lastName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:lastName`	ABDULLAH	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2024-12-13
`Person:lastName`	ABDULLAH	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:lastName`	Ahmad Adballa		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:lastName`	Khamis	eng	ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:lastName`	Abdullah		ch_seco_sanctions	`ch-seco-29914`	2023-04-20
`Person:lastName`	Abdelhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Abdulhamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Adballa	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Hamid	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Khamis	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:lastName`	Abdulhamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:lastName`	Abdelhamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:lastName`	Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:lastName`	Adballa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13164`	2025-04-25
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2949-52`	2025-05-13
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2949-52`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-29914`	2025-06-20
`Person:name`	Hamid Khamis		be_fod_sanctions	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis Abdullah	eng	gb_hmt_sanctions	`gb-hmt-13164`	2023-04-20
`Person:name`	Abdelhamid Khamis ABDULLAH	fra	fr_tresor_gels_avoir	`fr-ga-1313`	2023-04-20
`Person:name`	Abdelhamid Khamis ABDULLAH		eu_fsf	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis Ahmad Adballa		be_fod_sanctions	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdulhamid Khamis Abdullah		be_fod_sanctions	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis ABDULLAH		be_fod_sanctions	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis Ahmad Adballa		eu_fsf	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis ABDULLAH		eu_journal_sanctions	`eu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849`	2025-05-28
`Person:name`	Abdulhamid Khamis Abdullah		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:name`	Abdulhamid Khamis Abdullah		eu_fsf	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Hamid Khamis		eu_fsf	`eu-fsf-eu-2949-52`	2023-04-20
`Person:name`	Abdelhamid Khamis ABDULLAH	fra	mc_fund_freezes	`mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea`	2024-12-13
`Person:name`	Abdelhamid Khamis ABDULLAH		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:name`	Hamid Khamis		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:name`	Abdelhamid Khamis Ahmad Adballa		eu_travel_bans	`eu-tb-logical-7513`	2023-04-20
`Person:name`	Khamis Ahmad Abdelhamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:name`	Abdelhamid Khamis Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:name`	Ahmad Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09
`Person:name`	Khamis Ahmad Abdulhamid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0002`	2024-05-09

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