SANCTIONS INTELLIGENCE

Abdelhamid Khamis ABDULLAH

Recorded on 2 official lists · person. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
14
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 7513

list version published 2026-09-22
Recorded nameKind
Abdulhamid Khamis AbdullahPrimary name
Abdelhamid Khamis ABDULLAHAlias
Abdelhamid Khamis Ahmad AdballaAlias
Hamid KhamisAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 13164

list version published —
Recorded nameKind
Abdelhamid Khamis AbdullahPrimary name
Abdelhamid Khamis AdballaAlias
Abdelhamid Khamis KhamisAlias
Ahmad HamidAlias
HamidAlias
Khamis AbdulhamidAlias
Khamis Ahmad AbdelhamidAlias
Khamis Ahmad AbdulhamidAlias
Khamis Ahmad HamidAlias
Khamis HamidAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 7513
Recorded programmes

SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdelhamid Khamis ABDULLAHAbdulhamid Khamis Abd…Abdulhamid Khamis Abd…Abdelhamid Khamis ABD…Abdelhamid Khamis Ahm…Hamid KhamisSYRAbdelhamid Khamis Abd…Abdelhamid Khamis Abd…Abdelhamid Khamis Adb…Abdelhamid Khamis Kha…Ahmad HamidHamidKhamis AbdulhamidKhamis Ahmad Abdelham…Khamis Ahmad Abdulham…Khamis Ahmad HamidKhamis HamidSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 75132026-09-22European Commission ↗
UK · 13164—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Abdelhamid Khamis ABDULLAH — sanctions list record (EU, UK) — investment.com