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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Abdullah · Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · | [sources] | |||
| Other name | Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid · Abdulhamid Khamis Abdullah · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Abdelhamid · Abdelhamid Khamis · Abdulhamid · Ahmad · Hamid · | [sources] | |||
| Last name | ABDULLAH · Abdelhamid · Abdulhamid · Abdullah · Adballa · | [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 | Last processed | First seen | |||
Date of listing: 21.10.2014.
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.
Date of listing: 21.10.2014.
Date of listing: 21.10.2014.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-29914 · eu-fsf-eu-2949-52 · eu-tb-logical-7513 · mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea · gb-hmt-13164 · fr-ga-1313 · gb-fcdo-syr0002For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Overseas Petroleum Trading Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Overseas Petroleum Trading Sanctioned entity | related-to | - | - | |
| Syria Trading Oil Company (Sytrol) Debarred entity · Sanctioned entity | related-to | - | - | |