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Abdellatif HAMID

Sanctioned entity
TypePerson[sources]
NameABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMID · Abdellatif HAMIDA · 9 more...[sources]
Other nameABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH · 6 more...[sources]
Birth date · [sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameABDELLATIF · ABDUL LATIF · Abdel Latif · Abdellatif · Abdul Latif · 2 more...[sources]
ID Number02020194015[sources]
Last nameHAMID · HAMIDA · HAMIDEH · Hamid · Hamideh · 2 more...[sources]
Registration numberG39LQSL4MAC3 · VGGWWB5NHBT8[sources]
Unique Entity IDG39LQSL4MAC3 · VGGWWB5NHBT8[sources]
AddressAleppo · Aleppo, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

French National Asset Freezing System5,253

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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


Source data IDs: eu-fsf-eu-10021-68 · usgsa-s4mrtxtpg · ch-seco-62146 · fr-ga-6613 · ofac-51294 · gb-fcdo-syr0396 · mc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58 · usgsa-s4mrtx964 · eu-tb-logical-152809 · gb-hmt-15862

For experts: raw data explorer