Lists › EU Consolidated › eu_fsf-EU.2949.52
Abdelhamid Khamis ABDULLAH
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2949.52.
Programs
Names and aliases
| Abdelhamid Khamis ABDULLAH | primary |
| Abdelhamid Khamis Ahmad Adballa | alias (strong) |
| Hamid Khamis | alias (strong) |
| Abdulhamid Khamis Abdullah | alias (strong) |
Remarks (as published)
Date of listing: 21.10.2014.
Same name on other lists
Abdelhamid Khamis Abdullah (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.