Abdelhamid Khamis Ahmad Adballa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Président de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur la liste au motif qu’elle a bénéficié de l’ancien régime d’al-Assad et l’a soutenu. Il a coordonné avec |
| - | le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des tran |
| - | Gender: male. Coordinated shipments of oil to the Syrian regime with Syrian state oil company Sytrol. |
| - | (UK Sanctions List Ref):SYR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for |
| - | (UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime |
| - | (UK Sanctions List Ref):SYR0002 (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinate |
| - | (UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinat |
| - | (UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | Date of listing: 21.10.2014. |
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Frequently Asked Questions
1. Does Abdelhamid Khamis Ahmad Adballa have any sanctions?
Yes, Abdelhamid Khamis Ahmad Adballa is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelhamid Khamis Ahmad Adballa?
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 Ahmad Adballa:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |