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Abdellatif HAMID

Sanctioned entity

Abdellatif HAMID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMID · Abdellatif HAMIDA · 9 more...				[sources]
Other name	ABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH · 6 more...				[sources]
Birth date	1977-01-12 · 1977-12-01				[sources]
Place of birth	Alep · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	ABDELLATIF · ABDUL LATIF · Abdel Latif · Abdellatif · Abdul Latif · 2 more...				[sources]
ID Number	`02020194015`				[sources]
Last name	HAMID · HAMIDA · HAMIDEH · Hamid · Hamideh · 2 more...				[sources]
Registration number	`G39LQSL4MAC3` · `VGGWWB5NHBT8`				[sources]
Address	Aleppo, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

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

Abdellatif Hamid entretient des liens étroits avec la famille 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Relationships

Address
Full address	Country
Aleppo	Syria

Identifications
Document number	Country	Type	Start date	End date
`02020194015`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-16	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2023-04-24	-
TREAS-OFAC	Reciprocal	2024-10-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: eu-tb-logical-152809 · fr-ga-6613 · eu-fsf-eu-10021-68 · ofac-51294 · ch-seco-62146 · usgsa-s4mrtxtpg · gb-fcdo-syr0396 · gb-hmt-15862 · usgsa-s4mrtx964

For experts: raw data explorer

Factsheet Descriptions Data sources

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