Abdelhamid Khamis Abdullah
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.10.2014 |
Vardai/Pavadinimai (10)
| Pavardė/Vardas | Abdullah |
|---|---|
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Abdelhamid Khamis Abdullah |
| Tipas | Vardas |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Abdelhamid |
|---|---|
| Vardas/Pavadinimas | Khamis |
| Antrasis vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Khamis Ahmad Abdelhamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Khamis |
|---|---|
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Abdelhamid Khamis Khamis |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Hamid |
|---|---|
| Vardas/Pavadinimas | Khamis |
| Antrasis vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Khamis Ahmad Hamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Hamid |
|---|---|
| Vardas/Pavadinimas | Khamis |
| Visas vardas/Pavadinimas | Khamis Hamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Adballa |
|---|---|
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Abdelhamid Khamis Adballa |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Abdulhamid |
|---|---|
| Vardas/Pavadinimas | Khamis |
| Antrasis vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Khamis Ahmad Abdulhamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Abdulhamid |
|---|---|
| Vardas/Pavadinimas | Khamis |
| Visas vardas/Pavadinimas | Khamis Abdulhamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Hamid |
|---|---|
| Visas vardas/Pavadinimas | Hamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Pavardė/Vardas | Hamid |
|---|---|
| Vardas/Pavadinimas | Ahmad |
| Visas vardas/Pavadinimas | Ahmad Hamid |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
Tautybės (1)
| Šalis | Sirija |
|---|
Pateisinimas (4)
| 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. |
| Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. |
| Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. |
| Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. |
Istorinė data
Vardai/Pavadinimai (10)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Abdullah |
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Abdullah Abdelhamid Khamis |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Adballa |
| Vardas/Pavadinimas | Abdulhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Adballa Abdulhamid Khamis |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Adballa |
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Trečias vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Adballa Abdelhamid Khamis Ahmad |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khamis |
| Vardas/Pavadinimas | Hamid |
| Visas vardas/Pavadinimas | Khamis Hamid |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Abdullah |
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Trečias vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Abdullah Abdelhamid Khamis Ahmad |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Abdullah |
| Vardas/Pavadinimas | Hamid |
| Visas vardas/Pavadinimas | Abdullah Hamid |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khamis |
| Vardas/Pavadinimas | Abdulhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Khamis Abdulhamid Khamis |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Abdullah |
| Vardas/Pavadinimas | Abdulhamid |
| Antrasis vardas/Vardas | Khamis |
| Visas vardas/Pavadinimas | Abdullah Abdulhamid Khamis |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Adballa |
| Vardas/Pavadinimas | Hamid |
| Visas vardas/Pavadinimas | Adballa Hamid |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khamis |
| Vardas/Pavadinimas | Abdelhamid |
| Antrasis vardas/Vardas | Khamis |
| Trečias vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Khamis Abdelhamid Khamis Ahmad |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Overseas Petroleum Trading Company (OPT) |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Atkurta: 29.04.2025. 21:16
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