AMOR MOHAMED GHEDEIR

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: dz
Place of birth: Wilaya (province) of Illizi, Algeria

Also known as

Aliases

Abdelhamid Abou Zeid · Abid Hammadou · Abou Abdellah · AMOR MOHAMED GHEDEIR; عمر محمد قدير · Youcef Adel

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 2

ZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AMOR MOHAMED GHEDEIR

Algeria
Active source lists: AU_DFAT, CH_SECO, EU_FSF, ID_DTTOT, MD_TERROR_SANCTIONS, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

✓ Shares 3 name tokens: amor, ghedeir, mohamed
✓ Both sources report nationality dz
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.