Abdelhamid Khamis Abdullah

Sanctioned

Last update: 03/06/2026

Name: Abdelhamid Khamis Abdullah

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-	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 beha

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abdelhamid Khamis Abdullah have any sanctions?

Yes, Abdelhamid Khamis Abdullah is sanctioned by:

2. Can I receive AML sanctions alerts on Abdelhamid Khamis Abdullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdelhamid Khamis Abdullah:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.