Mohammed BENHAMMEDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | BENHAMMEDI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed BENHAMMEDI |
| Type | Name |
| Last name/Name | HANNADI |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed HANNADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEN HAMMEDI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed BEN HAMMEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN HAMMIDI |
|---|---|
| First name/Name | Muhammad Muhammad |
| Full name/Name | Muhammad Muhammad BIN HAMMIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMMEDI, Ben |
|---|---|
| Full name/Name | HAMMEDI, Ben |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU HAJIR |
|---|---|
| Full name/Name | ABU HAJIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PANHAMMEDI |
|---|---|
| Full name/Name | PANHAMMEDI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU HAJIR AL LIBI |
|---|---|
| Full name/Name | ABU HAJIR AL LIBI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU AL QASSAM |
|---|---|
| Full name/Name | ABU AL QASSAM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Midlands |
|---|---|
| Country | United Kingdom |
| Full address | Midlands, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
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: 09.05.2025. 22:15
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