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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
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mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea · gb-hmt-13164 · gb-fcdo-syr0002 · ch-seco-29914 · eu-fsf-eu-2949-52 · eu-tb-logical-7513 · fr-ga-1313For 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 | - | - | |