Entity record
Abdelhamid Khamis ABDULLAHPerson
Abdelhamid Khamis ABDULLAH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Abdelhamid Khamis Ahmad Adballa
- Hamid Khamis
- Abdulhamid Khamis Abdullah
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Source remarks: Date of listing: 21.10.2014. (official source)
Key properties
- Position
- Chairman of Overseas Petroleum Trading Company (OPT).
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdelhamid Khamis ABDULLAH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdelhamid-khamis-abdullah-nkdbbd169f/
Machine-readable export (FTM + lineage): /people/abdelhamid-khamis-abdullah-nkdbbd169f/entity.json