Person sanctions dossier

Abdelhamid Khamis Abdullah

Abdelhamid Khamis Abdullah is the chairman of Overseas Petroleum Trading Company (OPT). Abdelhamid Khamis Abdullah is listed under Syria-related sanctions by EU and UK, first designated in 2020.

Abdelhamid Khamis Abdullah is listed as person with 2 source listings across 2 authorities.

Programs: SYR, The Syria (Sanctions) (EU Exit) Regulations 2019.

Geography: Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, UK
• Source listings: 2
• Official IDs: 7513, SYR0002
• Identifiers: EU Logical ID: 7513; UK Unique ID: SYR0002; OFSI Group ID: 13164