Abdelhamid Khamis Ahmad Adballa
Sanciones
| 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. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdelhamid Khamis Ahmad Adballa sanciones internacionales?
Sí, Abdelhamid Khamis Ahmad Adballa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdelhamid Khamis Ahmad Adballa?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdelhamid Khamis Ahmad Adballa:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |