Mohammed BENHAMMEDI

Sanctioned entity

Born 22 Sep 1966 (60 years old),United Kingdom. Named in 5 sanctions listings.

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Summary

(also Muhammad Muhammad BIN HAMMIDI, Mohamed HANNADI, Mohammed BENHAMMEDI)

(also Mohammed BEN HAMMEDI, Mohamed HANNADI, Mohammed BENHAMMEDI)

(also Muhammad Muhammad BIN HAMMIDI, Mohammed BEN HAMMEDI, Mohammed BENHAMMEDI)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Feb 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9599treasury.gov ofac.treasury.gov

Other names13

Also known as8

Muhammad Muhammad BIN HAMMIDIMohammed BEN HAMMEDIHAMMEDI, BenBIN HAMMIDI, Muhammad MuhammadBEN HAMMEDI, MohammedMohamed HANNADIHANNADI, MohamedBENHAMMEDI, Mohammed

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

ABU AL QASSAMPANHAMMEDIABU HAJIR AL LIBIBen HAMMEDIABU HAJIR

Addresses2

MIDLANDS
Midlands United Kingdom

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