Statements: Abdellatif HAMIDA

Canonical ID: NK-MujXsHFGWWnm9gT9SkASoo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idbcb70de26edf0d9adcc48f3d998a3aa41eb626ddenggb_hmt_sanctionsgb-hmt-15862
Person:idcf326aa3609342a007db551a7dd47ddea7f7eed5eu_travel_banseu-tb-logical-152809
Person:id5a031a154ec528fa6bb5319e3e45ec9a354a18feenggb_hmt_sanctionsgb-hmt-15862
Person:id71715f21c94756a33b6bd85c1567c87d0ce29587eu_journal_sanctionseu-oj-0911b7cb3f79936fce036941cb7b55cd9a6f5b9b
Person:idf11ac2b1e79cec2e8ae85d509ac17b39248fc1bfenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:id2a4806b35ab663d7c7b755b7f7def378c97c34daenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:idNumber02020194015engus_ofac_sdnofac-51294
LegalEntity:idNumber02020194015tw_shtctw-shtc-29850030eb0187445d60e0e4b77e08a9734cedc8
Person:lastNameHAMIDfrafr_tresor_gels_avoirfr-ga-6613
Person:lastNameHamidengus_ofac_sdnofac-51294
Person:lastNameحميدهaraus_ofac_sdnofac-51294
Person:lastNameHamidehengus_ofac_sdnofac-51294
Person:lastNameHAMIDenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:lastNameHAMIDeu_travel_banseu-tb-logical-152809
Person:lastNameHAMIDEHengus_sam_exclusionsusgsa-s4mrtx964
Person:lastNameHAMIDengus_sam_exclusionsusgsa-s4mrtxtpg
Person:lastNameHAMIDEHenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:lastNameHAMIDenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:lastNameHAMIDAenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:lastNameHAMIDengeu_fsfeu-fsf-eu-10021-68
Person:lastNameHAMIDengbe_fod_sanctionseu-fsf-eu-10021-68
Person:lastNameحميدةarach_seco_sanctionsch-seco-62146
Person:lastNameHamidch_seco_sanctionsch-seco-62146
Person:lastNameHAMIDenggb_hmt_sanctionsgb-hmt-15862
Person:lastNameHAMIDAenggb_hmt_sanctionsgb-hmt-15862
Person:lastNameHAMIDEHenggb_hmt_sanctionsgb-hmt-15862
Person:lastNameHAMIDframc_fund_freezesmc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62146
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10021-68
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15862
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10021-68
Person:nameAbdellatif HAMIDfrafr_tresor_gels_avoirfr-ga-6613
Person:nameAbdellatif HAMIDengbe_fod_sanctionseu-fsf-eu-10021-68
Person:nameعبد اللطيف حميدةarabe_fod_sanctionseu-fsf-eu-10021-68
Person:name‘Hamida’engbe_fod_sanctionseu-fsf-eu-10021-68
Person:nameAbdellatif HAMIDframc_fund_freezesmc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
Person:nameAbdellatif Hamidch_seco_sanctionsch-seco-62146
Person:nameعبد اللطيف حميدةaraeu_fsfeu-fsf-eu-10021-68
Person:nameAbdellatif HAMIDengeu_fsfeu-fsf-eu-10021-68
Person:name‘Hamida’engeu_fsfeu-fsf-eu-10021-68
Person:nameAbdul Latif HAMIDenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameAbdellatif HAMIDenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameAbdellatif HAMIDAenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameAbdullatif HAMIDenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameAbdellatif HAMIDenggb_hmt_sanctionsgb-hmt-15862
Person:nameAbdel Latif HAMIDenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameAbdellatif HAMIDEHenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nameABDUL LATIF HAMIDengus_sam_exclusionsusgsa-s4mrtxtpg
Person:nameABDELLATIF HAMIDEHengus_sam_exclusionsusgsa-s4mrtx964
Person:nameAbdellatif Hamidehengus_ofac_sdnofac-51294
LegalEntity:nameHAMIDEH, Abdellatiftw_shtctw-shtc-29850030eb0187445d60e0e4b77e08a9734cedc8
Person:nameعبد اللطيف حميدةeu_travel_banseu-tb-logical-152809
Person:name‘Hamida’eu_travel_banseu-tb-logical-152809
Person:nameAbdellatif HAMIDeu_travel_banseu-tb-logical-152809
Person:nameAbdellatif HAMIDeu_journal_sanctionseu-oj-0911b7cb3f79936fce036941cb7b55cd9a6f5b9b
Person:nameAbdellatif HAMIDenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:nameعبد اللطيف حميدهaraus_ofac_sdnofac-51294
Person:nameHAMIDEH, Abdellatifus_trade_cslofac-51294
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6613
Person:nationalitysyenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:nationalitysych_seco_sanctionsch-seco-62146
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10021-68
Person:nationalitysyengus_ofac_sdnofac-51294
Person:nationalitysyeu_travel_banseu-tb-logical-152809
Person:nationalitysyframc_fund_freezesmc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15862
Person:nationalitysyeu_fsfeu-fsf-eu-10021-68
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0396
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:notes(also ABDUL LATIF HAMID)engus_sam_exclusionsusgsa-s4mrtx964
Person:notesAbdellatif Hamid entretient des liens étroits avec la famille al-Assad. Abdellatif Hamid possède une usine à Alep qui a été impliquée dans la production et le trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6613
Person:notes(also ABDELLATIF HAMIDEH)engus_sam_exclusionsusgsa-s4mrtxtpg
Person:notesAbdellatif Hamid has close ties to the Assad family. Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62146
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6613
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62146
Person:programIdUS-SYR-RELengus_ofac_sdnofac-51294
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10021-68
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0396
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15862
Person:programIdEU-SYReu_fsfeu-fsf-eu-10021-68
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6613frafr_tresor_gels_avoirfr-ga-6613
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51294engus_ofac_sdnofac-51294
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8WeRVpe-m9IuTv7FPngPJnQwSt8enggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0911b7cb3f79936fce036941cb7b55cd9a6f5b9b
Person:titleMrenggb_hmt_sanctionsgb-hmt-15862
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15862
Person:topicssanctioneu_travel_banseu-tb-logical-152809
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0396
LegalEntity:topicsexport.controltw_shtctw-shtc-29850030eb0187445d60e0e4b77e08a9734cedc8
Person:topicssanctionus_trade_cslofac-51294
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6613
Person:topicssanctionframc_fund_freezesmc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtx964
Person:topicssanctionengus_ofac_sdnofac-51294
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8wervpe-m9iutv7fpngpjnqwst8
Person:topicssanctioneu_fsfeu-fsf-eu-10021-68
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10021-68
Person:topicssanctionch_seco_sanctionsch-seco-62146
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtpg
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