Statements: ABDELHAMID ABU ZEID

Canonical ID: NK-cJVZRMDuoKPBYuD7No2kkt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:birthPlace`	Touggourt, Wilaya (province) of Ouargla, ALGERIA		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-07-27
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-07-27
`Person:birthPlace`	Aljazair	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi		be_fod_sanctions	`be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90`	2025-12-01
`Person:birthPlace`	Touggourt, Wilaya (province) of Ouargla		be_fod_sanctions	`be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90`	2025-12-01
`Person:birthPlace`	Touggourt, Ouargla, Algeria	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:birthPlace`	Wilaya (province) of Illizi, Algeria		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2023-04-20
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria (previously listed as)		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria	jpn	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2023-04-20
`Person:birthPlace`	Deb-Deb, Amenas, Algeria		un_sc_sanctions	`unsc-2816565`	2023-07-26
`Person:birthPlace`	Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA		eu_travel_bans	`eu-tb-logical-5295`	2023-07-27
`Person:citizenship`	dz		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2025-11-06
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:country`	dz	jpn	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90`	2025-12-01
`Person:country`	dz	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:country`	dz		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:createdAt`	2008-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2024-06-14
`Person:createdAt`	2008-07-18	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2024-06-14
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2816565`	2024-11-02
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:createdAt`	2008-07-03		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:createdAt`	2008-07-03		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:createdAt`	2008-07-18	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2024-06-14
`Person:createdAt`	2008-07-18	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2024-06-14
`Person:createdAt`	2008-07-07	eng	gb_hmt_sanctions	`gb-hmt-10691`	2024-10-14
`Person:createdAt`	2008-07-18	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2024-06-14
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2025-10-01
`Person:createdAt`	2008-07-03		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2023-10-24
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:fatherName`	Mohamed		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:firstName`	Amor		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:firstName`	Abid		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:firstName`	Abid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:firstName`	Youcef	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:firstName`	AMOR	pol	pl_finanse_sanctions	`unsc-2816565`	2023-10-19
`Person:firstName`	Abdelhamid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:firstName`	Abdelhamid	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:firstName`	Abid	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:firstName`	AMOR	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:firstName`	Abid	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:firstName`	AMOR		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:firstName`	AMOR		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:firstName`	ABID	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2024-06-14
`Person:firstName`	ABDELHAMID	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2024-06-14
`Person:firstName`	AMOR		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:firstName`	Abdelhamid	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:firstName`	AMOR		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:firstName`	Amor Mohamed	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2024-08-14
`Person:firstName`	ABID	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2024-06-14
`Person:firstName`	Abid		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:firstName`	Youcef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:firstName`	Youcef	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:firstName`	Abid		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:firstName`	YOUCEF	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2024-06-14
`Person:firstName`	Abid		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:firstName`	AMOR		tr_fcib	`unsc-2816565`	2024-09-05
`Person:firstName`	AMOR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:firstName`	ABDELHAMID	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2024-06-14
`Person:firstName`	عمر		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:firstName`	عمر محمد قدير	ara	ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:firstName`	Abid		be_fod_sanctions	`be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90`	2025-12-01
`Person:firstName`	Amor Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:id`	6a4c2dcdfe3814cb95e31615e16c7991e67e1dec	eng	gb_hmt_sanctions	`gb-hmt-10691`	2025-12-08
`Person:id`	1a2fa24ad60c69f86cda5e45fca70c1aabd57e4f	eng	us_ofac_sdn	`ofac-10937`	2025-06-02
`Person:id`	c116d62948735b811df448497a34c87a49b5233a		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:id`	d95872bcf8ae3a83995a2ca0075b4c0b50836adc	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2025-07-23
`Person:id`	531de28f483e39fb3e2055ea7bf14dfd27884513	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2025-07-23
`Person:id`	a7f46974a92663895e51ecdecd66e5911406b05e	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2025-07-23
`Person:id`	062efcafaa99d2dcbc2a205a6dbf94f10a7277cc	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2025-07-23
`Person:id`	57b47b1fa7ef0a8d7a082813217bda65404966d1	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2025-07-07
`Person:id`	4206c18da926524e3e4313a4fd0e3d5d984686b5	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2025-12-09
`Person:id`	ebaa13d852dbd3ac2fe81e169eb7c5a0cbf1f7b7		eu_travel_bans	`eu-tb-logical-5295`	2024-03-28
`Person:id`	baa01d9aaeeab3d2ef986f1e1418fd191e5f3f43	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2025-07-23
`Person:id`	9a14d70e72f20471a179c2f4685c92ad17d7daeb		md_terror_sanctions	`md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781`	2024-10-12
`Person:id`	eb844ae92a3afd626ffa01de8056446d5927864c	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:id`	17d33639bdf28bdb937a83a558746dfd0416716a	pol	pl_finanse_sanctions	`unsc-2816565`	2025-08-22
`Person:id`	e07a8d509ce695ddc9d99d91cb1584d98fb45ef4		il_mod_terrorists	`il-nbctf-73be741b2851db084d0d4751479970db44509039`	2025-06-17
`Person:id`	828a3c83c0a13631fd6c370826b530cbde9d95e8		ar_repet	`arpet-personas-2816565`	2025-09-05
`Person:id`	6a444145525579b5bad593f43fb01a933d7308a3		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2024-10-29
`LegalEntity:id`	7ce157f92166b4b223850a4894879a6da7f919ef		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`Person:id`	bca20d82a824e28443ab6f40a70b26bddca80e54		eu_fsf	`eu-fsf-eu-2026-82`	2025-05-16
`Person:id`	2ae8ff5ee860345e028efa95edb95949ebfb1a54		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2025-09-04
`Person:id`	0a552638e471bdb8dc29e7f1c27a012f27b83a76		be_fod_sanctions	`eu-fsf-eu-2026-82`	2025-05-16
`Person:id`	12970274fb978663b7c75f3c7f012f7cf91052ee		be_fod_sanctions	`be-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90`	2025-12-01
`Person:id`	69e0b27285facdfe3c75b9cb9f47bbe52dbc2155	jpn	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2025-10-14
`Person:id`	411d4ce6eb29d45a3df3fa2f1d6bc12d668c527f		ua_sfms_blacklist	`ua-sfms-124`	2025-09-04
`Person:id`	477148be3a862dee77dda25285de832ae6c2a87e		us_trade_csl	`ofac-10937`	2024-05-07
`Person:id`	b2505b6aa8ff9e1e0bb5ac15a99d41a3a30a013a	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2025-09-15
`Person:id`	0d5d5661e3995d3765c1e3571d3e289b52ddce37		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2025-11-06
`Person:id`	484cb3a8c3440ef936d2db607a61303ac004d7c8		tr_fcib	`unsc-2816565`	2025-08-23
`Person:id`	e98f8168d011cff5dd45f35e30f634e797a36786	eng	gb_hmt_sanctions	`gb-hmt-10691`	2025-07-28

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