Lists of sanctions
3.145.104.62
20.10.2024 00:28:20

Abdellatif HAMID

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (6)

Last name/Name HAMID
First name/Name Abdellatif
Full name/Name Abdellatif HAMID
Type Primary name
Remark Mr
Last name/Name HAMIDEH
First name/Name Abdellatif
Full name/Name Abdellatif HAMIDEH
Type Primary name variation
Remark Mr
Last name/Name HAMIDA
First name/Name Abdellatif
Full name/Name Abdellatif HAMIDA
Type Primary name variation
Remark Mr
Last name/Name HAMID
First name/Name Abdullatif
Full name/Name Abdullatif HAMID
Type Primary name variation
Remark Mr
Last name/Name HAMID
First name/Name Abdul Latif
Full name/Name Abdul Latif HAMID
Type Primary name variation
Remark Mr
Last name/Name HAMID
First name/Name Abdel Latif
Full name/Name Abdel Latif HAMID
Type Primary name variation
Remark Mr

Citizenships (1)

Country SY

Addresses (1)

Country SY

Birth data (1)

Birthdate
Place Aleppo
Country SY

Notes (1)

Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.