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Abdelhamid Khamis Abdullah

Sanctioned entity

Abdelhamid Khamis Abdullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Abdullah · Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · 9 more...				[sources]
Other name	Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid · Abdulhamid Khamis Abdullah · 10 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Abdelhamid · Abdelhamid Khamis · Abdulhamid · Ahmad · Hamid · 1 more...				[sources]
Last name	ABDULLAH · Abdelhamid · Abdulhamid · Abdullah · Adballa · 3 more...				[sources]
Second name	Ahmad · Khamis				[sources]
Position	Chairman of Overseas Petroleum Trading Company (OPT) · Chairman of Overseas Petroleum Trading Company (OPT). · président de la société Overseas Petroleum Trading Company (OPTC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

Chairman 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. In view of his position as the most senior person in the entity, he is responsible for its activities.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient

— French National Asset Freezing System, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Overseas Petroleum Trading	related-to	-	-

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-
Overseas Petroleum Trading	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-29914 · gb-hmt-13164 · eu-tb-logical-7513 · gb-fcdo-syr0002 · fr-ga-1313 · eu-fsf-eu-2949-52

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Factsheet Descriptions Data sources

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