Abdelhamid Khamis Ahmad Adballa - Sanctions record
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26.04.2025 22:10:25
Abdelhamid Khamis Ahmad Adballa - Sanctions record

Abdelhamid Khamis Ahmad Adballa

List

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
20.10.2014
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
20.10.2014, European Union's sanctions document (EN) Download 1.70 €
Remark Date of listing: 21.10.2014.

Names (4)

Full name/Name Abdelhamid Khamis ABDULLAH
Description Chairman of Overseas Petroleum Trading Company (OPT).
Full name/Name Abdelhamid Khamis Ahmad Adballa
Full name/Name Hamid Khamis
Full name/Name Abdulhamid Khamis Abdullah

Historical data

No records
Updated: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.