Abid HAMADU
Counter-sanctioned entityBorn 1958,Algeria. Named in 24 sanctions listings.
Summary
Date de naissance publiée : (Vers) 1958,; (Abid Hammadou) 12/12/1965
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
Adı Soyadı: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: -Adının Orjinal Dilde Yazımı: عمر محمد قديرUnvanı: - Görevi: - Doğum Tarihi: Tahmini olarak 1958 Doğum Yeri: Deb-Deb, Amenas, Wilaya of Illizi, Cezayir Kullandığı veya Bilinen Diğer Adları: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid Hammadou, doğum 12 Aralık 1965 Touggourt, Wilaya of Ouargla, Cezayir, (daha önce listelenen isim) Uyruğu: Cezayir Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Mağrip El-Kaidesi (QDe.014). ile bağlantılıdır. Haziran 2008 itibariyle Kuzey Mali’de bulunmaktadır. Anne adı: Benarouba Bachira. Baba adı: is Mabrouk. 2004 yılında Çad’da öldüğü iddia edilen Abid Hammadou’un kimliğini gasp etmiştir. Söylenenlere göre 24 Şubat 2013 itibariyle ölüdür. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. INTERPOL-BMGK Özel Bülteni internet sayfası: https://www.interpol.int/en/notice/ search/un/1529259
Birth date as published: 1958年頃
イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)と関係がある。2008年6月現在マリ北部に居住している。母の名前は Benarouba Bachira。父の名前は Mabrouk。同人は、2004年にチャドにおいて死亡したとされるAbid Hammadou の身元を奪った。2013年2月24日時点で死亡したと報告されている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(also Youcef ADEL, Abid HAMADU, Abid HAMMADOU, Abdelhamid ABOU ZEID)
(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 618)
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 511)
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259
Datos del alias Abid Hammadou: DATE_OF_BIRTH=1965-12-12; COUNTRY_OF_BIRTH=Algeria
DATE_DE_NAISSANCE: {"Annee": "1965", "Commentaire": "(Abid Hammadou)", "Jour": "12", "Mois": "12"}
(also Youcef ADEL, Abdelhamid ABU ZEID, Abid HAMMADOU, Abdelhamid ABOU ZEID)
(also Abdelhamid ABU ZEID, Abid HAMADU, Abid HAMMADOU, Abdelhamid ABOU ZEID)
Birth information published: year=1958; calendarType=GREGORIAN; circa=1; city=Deb-Deb, Amenas, Wilaya (province) of Illizi; countryDescription=ALGERIA
Birth information published: year=1958; calendarType=GREGORIAN; circa=true; city=Deb-Deb, Amenas, Wilaya (province) of Illizi; countryDescription=ALGERIA
(also Youcef ADEL, Abdelhamid ABU ZEID, Abid HAMADU, Abid HAMMADOU)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mothers name is Benarouba Bachira. Fathers name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Name Amor Mohamed Ghedeir: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013 INTERPOL-UN Security Council Special Notice:
- Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Berlokasi di Mali Utara pada Juni 2008 - Nama ibu: Benarouba Bachira - Nama ayah: Mabrouk - Menggunakan identitas Abid Hammadou, yang diduga meninggal di Chad pada tahun 2004 - Dilaporkan telah meninggal dunia pada 24 Februari 2013
(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 658)
(UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 614)
(Date of UN designation: 2008-07-03)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Youcef ADEL, Abdelhamid ABU ZEID, Abid HAMADU, Abdelhamid ABOU ZEID)
DATE_DE_NAISSANCE: {"Annee": "1958", "Commentaire": "(Vers)", "Jour": "", "Mois": ""}
Alias Abid Hammadou: previously listed as
Sanctions and listings24
- Listed
- 17 Jul 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10937treasury.govofac.treasury.gov
- Effective
- 3 Jul 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 10691Reference AQD0137Reference QDi.250Last updated 23 Jun 2022gov.ukgov.uk
- Listed
- 3 Jul 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.250
Reference QDi.250Last updated 15 Nov 2021repet.jus.gob.ar
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 8 Apr 2019
- Effective
- 3 Jul 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2008-07-03
regulationType=amendment; organisationType=commission
2019/555 (OJ L97)
Programme EU-TAQA-EUAQReference EU.2026.82eur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.2026.82Reference QDi.250gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 3 Jul 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.250fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 3 Jul. 2008. (amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019).
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-121ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82884Reference QDi.250seco.admin.chseco.admin.ch
- Effective
- 3 Jul 2008; 18 Jul 2008
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
designated_date_un as published: 2008年7月3日(2012年5月10日、11月15日、2019年3月29日、5月1日及び2021年12月29日に改訂)
notification_date as published: 2012.12.19改訂
notification_date as published: 2019.4.19改訂
notification_date as published: 2022.2.18改訂
Reference 536Last updated 18 Feb 2022mof.go.jp
- Listed
- 3 Jul 2008
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 678/2008 du 16/07/2008, (ue) 2019/555 du 05/04/2019, (ue) 1142/2012 du 03/12/2012 and (ue) 598/2012 du 05/07/2012
Autorité de désignation publiée : Organisation des Nations unies
nom de la mère: Benarouba Bachira -- nom du père : Mabrouk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2019; 6 Jul 2012; 17 Jul 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
598/2012 (OJ L176)
2019/555 (OJ L97)
678/2008 (OJ L189)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names27
Also known as21
Show 3 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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