amisanctioned
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AMOR MOHAMED GHEDEIR

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Algeria
Date of birth
1965-12-12T00:00:00.000Z
Place of birth
Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria

Also known as

Aliases
Abdelhamid Abou Zeid · Abid Hammadou · Abou Abdellah · AMOR MOHAMED GHEDEIR · Youcef Adel

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2019/555 (OJ L97)) 08/04/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0137) Counter-terrorism (ISIL/Al-Qaida) 03/07/2008 source ↗

Listed on · 2

UK_OFSIEU_FSF
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.