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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khamis HAMID

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/SYR0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0002
OFSI Group ID: 13164
Name 6: Abdelhamid
Name 6: Abdulhamid
Name 6: Abdullah
Name 6: Adballa
Name 6: Hamid
Name 6: Khamis
Name 1: Abdelhamid
Name 1: Ahmad
Name 1: Khamis
Name 2: Ahmad
Name 2: Khamis
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Chairman of Overseas Petroleum Trading Company (OPT)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelhamid Khamis ABDULLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/7513
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7513
Entity_EU_ReferenceNumber: EU.2949.52
Entity_Remark: (Date of listing: 21.10.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdelhamid Khamis ABDULLAH
NameAlias_WholeName: Abdelhamid Khamis Ahmad Adballa
NameAlias_WholeName: Abdulhamid Khamis Abdullah
NameAlias_WholeName: Hamid Khamis
NameAlias_Gender: M
NameAlias_Function: Chairman of Overseas Petroleum Trading Company (OPT).
NameAlias_LogicalId: 18351
NameAlias_LogicalId: 18352
NameAlias_LogicalId: 18353
NameAlias_LogicalId: 18354
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 1105/2014 (OJ L301)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdelhamid Khamis ABDULLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/SYR0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0002
OFSI Group ID: 13164
Name 6: Abdelhamid
Name 6: Abdulhamid
Name 6: Abdullah
Name 6: Adballa
Name 6: Hamid
Name 6: Khamis
Name 1: Abdelhamid
Name 1: Ahmad
Name 1: Khamis
Name 2: Ahmad
Name 2: Khamis
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Chairman of Overseas Petroleum Trading Company (OPT)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelhamid Khamis ADBALLA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/SYR0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0002
OFSI Group ID: 13164
Name 6: Abdelhamid
Name 6: Abdulhamid
Name 6: Abdullah
Name 6: Adballa
Name 6: Hamid
Name 6: Khamis
Name 1: Abdelhamid
Name 1: Ahmad
Name 1: Khamis
Name 2: Ahmad
Name 2: Khamis
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Chairman of Overseas Petroleum Trading Company (OPT)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelhamid Khamis KHAMIS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/SYR0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0002
OFSI Group ID: 13164
Name 6: Abdelhamid
Name 6: Abdulhamid
Name 6: Abdullah
Name 6: Adballa
Name 6: Hamid
Name 6: Khamis
Name 1: Abdelhamid
Name 1: Ahmad
Name 1: Khamis
Name 2: Ahmad
Name 2: Khamis
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Chairman of Overseas Petroleum Trading Company (OPT)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelhamid Khamis Ahmad Adballa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/7513
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7513
Entity_EU_ReferenceNumber: EU.2949.52
Entity_Remark: (Date of listing: 21.10.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdelhamid Khamis ABDULLAH
NameAlias_WholeName: Abdelhamid Khamis Ahmad Adballa
NameAlias_WholeName: Abdulhamid Khamis Abdullah
NameAlias_WholeName: Hamid Khamis
NameAlias_Gender: M
NameAlias_Function: Chairman of Overseas Petroleum Trading Company (OPT).
NameAlias_LogicalId: 18351
NameAlias_LogicalId: 18352
NameAlias_LogicalId: 18353
NameAlias_LogicalId: 18354
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 1105/2014 (OJ L301)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdulhamid Khamis Abdullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/7513
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7513
Entity_EU_ReferenceNumber: EU.2949.52
Entity_Remark: (Date of listing: 21.10.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdelhamid Khamis ABDULLAH
NameAlias_WholeName: Abdelhamid Khamis Ahmad Adballa
NameAlias_WholeName: Abdulhamid Khamis Abdullah
NameAlias_WholeName: Hamid Khamis
NameAlias_Gender: M
NameAlias_Function: Chairman of Overseas Petroleum Trading Company (OPT).
NameAlias_LogicalId: 18351
NameAlias_LogicalId: 18352
NameAlias_LogicalId: 18353
NameAlias_LogicalId: 18354
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 1105/2014 (OJ L301)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hamid Khamis

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/7513
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7513
Entity_EU_ReferenceNumber: EU.2949.52
Entity_Remark: (Date of listing: 21.10.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Abdelhamid Khamis ABDULLAH
NameAlias_WholeName: Abdelhamid Khamis Ahmad Adballa
NameAlias_WholeName: Abdulhamid Khamis Abdullah
NameAlias_WholeName: Hamid Khamis
NameAlias_Gender: M
NameAlias_Function: Chairman of Overseas Petroleum Trading Company (OPT).
NameAlias_LogicalId: 18351
NameAlias_LogicalId: 18352
NameAlias_LogicalId: 18353
NameAlias_LogicalId: 18354
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 1105/2014 (OJ L301)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions