Statements: Abdelhamid Khamis Abdullah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHamidenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:nameKhamis Ahmad Abdulhamidenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:nameAbdelhamid Khamis Adballaenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:nameHamid Khamiseu_fsfeu-fsf-eu-2949-52
Person:nameAbdelhamid Khamis ABDULLAHeu_fsfeu-fsf-eu-2949-52
Person:nameAbdulhamid Khamis Abdullaheu_fsfeu-fsf-eu-2949-52
Person:nameAbdelhamid Khamis ABDULLAHfrafr_tresor_gels_avoirfr-ga-1313
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13164
Person:notesIn view of his position as the most senior person in the entity, he is responsible for its activities. Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.ch_seco_sanctionsch-seco-29914
Person:notesPrésident de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur la liste au motif qu’elle a bénéficié de l’ancien régime d’al-Assad et l’a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné à l’ancien régime d’al-Assad. À ce titre, il bénéficie de l’ancien régime d’al-Assad et le soutient. Étant donné qu’il est le plus haut dirigeant de l’entité, il est responsable des activités de celle-ci.frafr_tresor_gels_avoirfr-ga-1313
Person:notesDate of listing: 21.10.2014.eu_travel_banseu-tb-logical-7513
Person:notesDate of listing: 21.10.2014.be_fod_sanctionseu-fsf-eu-2949-52
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0002
Person:notesDate of listing: 21.10.2014.eu_fsfeu-fsf-eu-2949-52
Person:positionChairman of Overseas Petroleum Trading Company (OPT)enggb_hmt_sanctionsgb-hmt-13164
Person:positionChairman of Overseas Petroleum Trading Company (OPT)enggb_fcdo_sanctionsgb-fcdo-syr0002
Person:positionChairman of Overseas Petroleum Trading Company (OPT).eu_fsfeu-fsf-eu-2949-52
Person:positionChairman of Overseas Petroleum Trading Company (OPT).eu_travel_banseu-tb-logical-7513
Person:positionChairman of Overseas Petroleum Trading Company (OPT).be_fod_sanctionseu-fsf-eu-2949-52
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:programIdEU-SYReu_fsfeu-fsf-eu-2949-52
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2949-52
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-29914
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1313
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13164
Person:secondNameKhamisenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-13164
Person:secondNameKhamisenggb_hmt_sanctionsgb-hmt-13164
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313frafr_tresor_gels_avoirfr-ga-1313
Person:topicssanctioneu_travel_banseu-tb-logical-7513
Person:topicssanctionframc_fund_freezesmc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1313
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13164
Person:topicssanctionch_seco_sanctionsch-seco-29914
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0002
Person:topicssanctioneu_fsfeu-fsf-eu-2949-52
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2949-52
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