Search OpenSanctions

BENHAMMEDI, Mohammed

Sanctioned entity

BENHAMMEDI, Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENHAMMEDI, Mohammed · Mohammed BENHAMMEDI				[sources]
Other name	Mohamed HANNADI · Mohammed BEN HAMMEDI · Muhammad Muhammad BIN HAMMIDI				[sources]
Weak alias	ABU AL QASSAM · ABU HAJIR · ABU HAJIR AL LIBI · Ben HAMMEDI · PANHAMMEDI				[sources]
Birth date	1966-09-22				[sources]
Place of birth	Libya				[sources]
Nationality	Libya				[sources]
Country	United Kingdom				[sources]
First name	Mohamed · Mohammed · Muhammad Muhammad				[sources]
Last name	BEN HAMMEDI · BENHAMMEDI · BIN HAMMIDI · HANNADI				[sources]
Address	Midlands				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Midlands	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9599

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk