Lists of sanctions
3.148.107.92
26.04.2025 23:19:39

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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.