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Canonical ID: NK-MujXsHFGWWnm9gT9SkASoo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0396 | |||
Person:notes | (also ABDUL LATIF HAMID) | eng | us_sam_exclusions | usgsa-s4mrtx964 | |||
Person:notes | (also ABDELLATIF HAMIDEH) | eng | us_sam_exclusions | usgsa-s4mrtxtpg | |||
Person:notes | Abdellatif 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. | fra | fr_tresor_gels_avoir | fr-ga-6613 | |||
Person:notes | Abdellatif 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_sanctions | ch-seco-62146 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8wervpe-m9iutv7fpngpjnqwst8 | |||