{"raw_record_id":"5b8bef1b-11cc-45de-89fa-fa342c244432","external_id":"29914","record_hash":"57aa9fa4cddf0c4498ede855ecae2d394c7f5ee948ac1ae21d86f8f4a6823cbd","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abdelhamid","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Khamis","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Abdullah","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"29917","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdulhamid","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Hamid","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"29918","quality":"good","name-type":"alias"}},{"name-part":{"value":"Ahmad Adballa","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Khamis","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"42571","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"29916"}},"@attributes":{"sex":"male"},"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.","@attributes":{"ssid":"94010"}},{"_text":"In view of his position as the most senior person in the entity, he is responsible for its activities.","@attributes":{"ssid":"42569"}}]},"@attributes":{"ssid":"29914"},"modification":[{"removed":{"relation":[{"_text":null,"@attributes":{"ssid":"29921","target-id":"28798","relation-type":"related-to"}},{"_text":null,"@attributes":{"ssid":"42570","target-id":"12478","relation-type":"related-to"}}]},"@attributes":{"effective-date":"2025-06-03","enactment-date":"2025-06-03","publication-date":"2025-06-03","modification-type":"amended"}},{"added":{"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.","@attributes":{"ssid":"94010"}},{"_text":"In view of his position as the most senior person in the entity, he is responsible for its activities.","@attributes":{"ssid":"42569"}}]},"removed":{"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.","@attributes":{"ssid":"42568"}},{"_text":"In view of his position as the most senior person in the entity, he is responsible for its activities.","@attributes":{"ssid":"42569"}}]},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abdelhamid","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Khamis","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Abdullah","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"29917","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdulhamid","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Hamid","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"29918","quality":"good","name-type":"alias"}},{"name-part":{"value":"Ahmad Adballa","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Khamis","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"42571","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"29916"}},"relation":[{"_text":null,"@attributes":{"ssid":"29921","target-id":"28798","relation-type":"related-to"}},{"_text":null,"@attributes":{"ssid":"42570","target-id":"12478","relation-type":"related-to"}}],"@attributes":{"sex":"male"},"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.","@attributes":{"ssid":"42568"}},{"_text":"In view of his position as the most senior person in the entity, he is responsible for its activities.","@attributes":{"ssid":"42569"}}]},"@attributes":{"ssid":"29914"},"sanctions-set-id":"3986"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abdelhamid","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Khamis","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Abdullah","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"29917","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdulhamid","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Hamid","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"29918","quality":"good","name-type":"alias"}},{"name-part":{"value":"Ahmad Adballa","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"29958","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"29916"}},"relation":{"_text":null,"@attributes":{"ssid":"29921","target-id":"28798","relation-type":"related-to"}},"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.","@attributes":{"ssid":"33314"}},{"_text":"In view of his position as the most senior person in the entity he is responsible for its activities.","@attributes":{"ssid":"33315"}}]},"@attributes":{"ssid":"29914"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2020-06-26","enactment-date":"2020-06-25","publication-date":"2020-06-26","modification-type":"amended"}},{"added":{"justification":[{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.","@attributes":{"ssid":"33314"}},{"_text":"In view of his position as the most senior person in the entity he is responsible for its activities.","@attributes":{"ssid":"33315"}}]},"removed":{"justification":{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities","@attributes":{"ssid":"29915"}}},"@attributes":{"effective-date":"2016-01-19","enactment-date":"2016-01-18","publication-date":"2016-01-19","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Abdelhamid","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Khamis","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Abdullah","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"29917","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdulhamid","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Hamid","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"29918","quality":"good","name-type":"alias"}},{"name-part":{"value":"Ahmad Adballa","@attributes":{"order":"1","name-part-type":"family-name"}},"@attributes":{"lang":"eng","ssid":"29958","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"29916"}},"relation":{"_text":null,"@attributes":{"ssid":"29921","target-id":"28798","relation-type":"related-to"}},"justification":{"_text":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities","@attributes":{"ssid":"29915"}}},"@attributes":{"ssid":"29914"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2014-12-17","enactment-date":"2014-12-16","publication-date":"2014-12-17","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}