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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENHAMMEDI, Mohammed · MOHAMED HANNADI · MOHAMMED BEN HAMMEDI · MUHAMMAD MUHAMMAD BIN HAMMIDI · Mohammed BENHAMMEDI | [sources] | |||
| Alias | ABU HAJIR AL LIBI · BEN HAMMEDI, Mohammed · BIN HAMMIDI, Muhammad Muhammad · HAMMEDI, Ben · HANNADI, Mohamed · | [sources] | |||
| Weak alias | ABU AL QASSAM · ABU HAJIR · ABU HAJIR AL LIBI · Ben HAMMEDI · PANHAMMEDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Mohamed · Mohammed · Muhammad Muhammad | [sources] | |||
| Last name | BEN HAMMEDI · BENHAMMEDI · BIN HAMMIDI · HANNADI | [sources] | |||
| Unique Entity ID | Y785HMY9H2C4 | [sources] | |||
| Address | MIDLANDS · Midlands · Midlands United Kingdom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMED BEN HAMMEDI, MUHAMMAD MUHAMMAD BIN HAMMIDI, MOHAMMED BENHAMMEDI)
(also MOHAMED HANNADI, MUHAMMAD MUHAMMAD BIN HAMMIDI, MOHAMMED BENHAMMEDI)
(also MOHAMED HANNADI, MOHAMMED BEN HAMMEDI, MOHAMMED BENHAMMEDI)
(also MOHAMED HANNADI, MOHAMMED BEN HAMMEDI, MUHAMMAD MUHAMMAD BIN HAMMIDI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-9599 · tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c · usgsa-s4mr3pntw · tw-shtc-e90a30cc101b9caeada0cea2f33e596dcda43539 · usgsa-s4mr3qtg3 · usgsa-s4mr3pntt · usgsa-s4mr3pntvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Midlands | United Kingdom | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |