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ABID HAMADU

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDELHAMID ABU ZEID · ABID HAMADU · AMOR MOHAMED GHEDEIR · Abdelhamid Abou Zeid · Abid HAMMADOU · 6 more...[sources]
AliasAbdelhamid ABOU ZEID · Abdelhamid ABU ZEID · Abdelhamid Abou Zeid · Abid HAMADU · Abid Hammadou · 11 more...[sources]
Weak aliasABU ABDELLAH · Abdelhamid Abou Zeid · Abid Hammadou · Abou Abdellah · Youcef Adel[sources]
Birth date · [sources]
Place of birth- Deb-Deb, Amenas, Wilaya (provinsi) of Illizi, Aljazair - Aljazair · Algeria · Algeria (previously listed as) · Deb-Deb, Amenas, Algeria · Deb-Deb, Amenas, Wilaya (province) d'Illizi · 10 more...[sources]
NationalityAlgeria[sources]
CountryAlgeria · United States[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAMOR · Abdelhamid · Abid · Abou · Amor · 4 more...[sources]
Last nameABOU ZEID · ABU ZEID · ADEL · Abdellah · Adel · 7 more...[sources]
PatronymicMohamed[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2008-07-03)

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.

EU Financial Sanctions Files (FSF),

(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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 2368 (2017) was concluded on 15 November 2021.

- 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

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU)

US SAM Procurement Exclusions,

(also ABID HAMADU, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)

US SAM Procurement Exclusions,

(also ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)

US SAM Procurement Exclusions,

(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABDELHAMID ABOU ZEID)

US SAM Procurement Exclusions,

(also ABID HAMADU, ABDELHAMID ABU ZEID, ABID HAMMADOU, ABDELHAMID ABOU ZEID)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Data sources

Monaco National Fund Freezing List5,916

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,489

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing480

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List6,656

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,955

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions5,894

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,550

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists964

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,958

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

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US Trade Consolidated Screening List (CSL)23,629

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

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ch-seco-82884 · usgsa-s4mr3r453 · eu-fsf-eu-2026-82 · md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781 · ua-sfms-124 · qa-nctc-2816565-amor-mohamed-ghedeir · ch-seco-15641 · eu-tb-logical-5295 · gb-hmt-10691 · tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 · arpet-personas-2816565 · ofac-10937 · il-nbctf-73be741b2851db084d0d4751479970db44509039 · be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90 · id-dttot-5d35c9a7b97436992b3a09d5bbcefe3e48fccdb1 · usgsa-s4mr3pw8w · mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 · gb-fcdo-aqd0137 · usgsa-s4mr3pw8x · id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 · fr-ga-2977 · au-dfat-1072-amor-mohamed-ghedeir · unsc-2816565 · usgsa-s4mr3pw8y · ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444 · zafic-336-amor-mohamed-ghedeir · usgsa-s4mr3r7f3

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