amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AMOR; MOHAMED; GHEDEIR; N; Abid Hammadou; PE; aka; 1; Abou Abdellah; PE; aka; 1; Abdelhamid Abou Zeid; PE; aka; 1; Youcef Adel; PE; aka; 1

AMOR; MOHAMED; GHEDEIR; N; Abid Hammadou; PE; aka; 1; Abou Abdellah; PE; aka; 1; Abdelhamid Abou Zeid; PE; aka; 1; Youcef Adel; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Approximately 1958; 12 Dec. 1965
Place of birth
Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria (previously listed as)

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.