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Abdelhamid Khamis ABDULLAH

Active Debarment Person EU Financial Sanctions

Entity ID: NK-9PHW3QFzvTgFVuRYYjA6t5 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Président de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur l
Program / Grounds SYR
Start Date December 31, 2020
End Date January 19, 2016
Duration Less than a month
Dec 2020 Jan 2016

Entity Information

Full Name Abdelhamid Khamis ABDULLAH
Entity Type Person
Topics SYR - 2020/716 (OJ L168) - 2020-05-30

Known Aliases

Abdelhamid Khamis Ahmad Adballa Abdulhamid Khamis Abdullah Hamid Khamis

Source Information

Data Source EU Financial Sanctions
Dataset EU Financial Sanctions
Source ID NK-9PHW3QFzvTgFVuRYYjA6t5
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:33