The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年5月01日
英国理由声明
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI 组 ID
13164
Abdelhamid Khamis Abdullah 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Abdelhamid Khamis Abdullah
Primary name
Khamis Ahmad Abdelhamid
Primary name variation
Khamis Abdulhamid
Primary name variation
Khamis Ahmad Abdulhamid
Primary name variation
Abdelhamid Khamis Adballa
Primary name variation
Hamid
Primary name variation
Ahmad Hamid
Primary name variation
Khamis Hamid
Primary name variation
Khamis Ahmad Hamid
Primary name variation
Abdelhamid Khamis Khamis
Primary name variation
Abdelhamid Khamis Abdullah 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
Syria
Chairman of Overseas Petroleum Trading Company (OPT)