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BENHAMMEDI, Mohammed

No active sanctions found

Identity

Type
person
Nationality
[]
Date of birth
['1966-09-22']
Place of birth
['Libya']

Also known as

Aliases
'ABU AL QASSAM'] · 'ABU HAJIR' · 'ABU HAJIR AL LIBI' · Ben' · 'BEN HAMMEDI · 'BIN HAMMIDI · 'HAMMEDI · ['HANNADI · Mohamed' · Mohammed' · Muhammad Muhammad' · 'PANHAMMEDI'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.