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Abdelhamid ABDULLAH

Active Debarment Person UK Disqualified Directors sy

Entity ID: gb-coh-uiy1ildfppm65ut6bsitmmadwyi • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation
Start Date April 09, 2025
End Date Indefinite
Duration 11 months (ongoing)
Apr 2025 Indefinite

Entity Information

Full Name Abdelhamid ABDULLAH
Entity Type Person
Country sy
Topics act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09

Source Information

Data Source UK Disqualified Directors
Dataset UK Disqualified Directors
Source ID gb-coh-uiy1ildfppm65ut6bsitmmadwyi
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:44