Sanction catalogue
35.173.234.169
19.06.2021 10:05:15

Mohammed BENHAMMEDI

List

Type Individual
List name OFAC
Programs (1) SDGT

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 PANHAMMEDI
Full name/Name PANHAMMEDI
Type Alias
Quality Weak
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 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 Libya
Updated: 19.06.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.