gender: male
Names
Ahmad Hamid
Abdelhamid Khamis Abdullah
Khamis Ahmad Abdulhamid
Khamis Ahmad Abdelhamid
Khamis Abdulhamid
Abdelhamid Khamis Adballa
Hamid
Khamis Hamid
Khamis Ahmad Hamid
Abdelhamid Khamis Khamis
Affiliation
nationality: Syria
regime: Syria
Designation
position: Chairman of Overseas Petroleum Trading Company (OPT)
Reason
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.
