Lists of sanctions
3.136.22.241
14.05.2025 01:28:47

Abid HAMMADOU

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name HAMMADOU
First name/Name Abid
Full name/Name Abid HAMMADOU
Type Name
Last name/Name HAMADU
First name/Name Abid
Full name/Name Abid HAMADU
Type Alias
Quality Strong
Last name/Name ABU ABDELLAH
Full name/Name ABU ABDELLAH
Type Alias
Quality Weak
Last name/Name ABU ZEID
First name/Name Abdelhamid
Full name/Name Abdelhamid ABU ZEID
Type Alias
Quality Strong
Last name/Name ABOU ZEID
First name/Name Abdelhamid
Full name/Name Abdelhamid ABOU ZEID
Type Alias
Quality Strong
Last name/Name ADEL
First name/Name Youcef
Full name/Name Youcef ADEL
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Touggourt, Ouargla, Algeria
Country Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.05.2025. 00:15
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