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:id`	db2f3b17a73ef76eac63aa27459198aad1330a01	eng	gb_hmt_sanctions	`gb-hmt-10691`	2025-07-28
`Person:id`	eb844ae92a3afd626ffa01de8056446d5927864c	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:lastName`	ABU ZEID	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	GHEDEIR	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:lastName`	Hammadou		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:lastName`	GHEDEIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	ABOU ZEID	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	Zeid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	Abdellah	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	Ghedeir		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:lastName`	GHEDEIR		tr_fcib	`unsc-2816565`	2025-08-23
`Person:lastName`	GHEDEIR		ua_sfms_blacklist	`ua-sfms-124`	2025-09-04
`Person:lastName`	Adel	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	ADEL	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2024-06-14
`Person:lastName`	Abdellah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	قدير		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2025-09-04
`Person:lastName`	GHEDEIR		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2025-09-04
`Person:lastName`	Hammadou		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:lastName`	Zeid	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	GHEDEIR		un_sc_sanctions	`unsc-2816565`	2025-08-22
`Person:lastName`	Hammadou		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:lastName`	GHEDEIR		ar_repet	`arpet-personas-2816565`	2025-09-05
`Person:lastName`	Adel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	ABOU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2024-06-14
`Person:lastName`	HAMMADOU	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	HAMADU	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2024-06-14
`Person:lastName`	Hammadou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	HAMMADOU	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2024-06-14
`Person:lastName`	GHEDEIR	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2024-08-14
`Person:lastName`	Hammadou	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	ADEL	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	HAMADU	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	Hammadou		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:lastName`	GHEDEIR	pol	pl_finanse_sanctions	`unsc-2816565`	2025-08-22
`Person:lastName`	ABU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2024-06-14
`Person:lastName`	GHEDEIR	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:modifiedAt`	2022-02-11	eng	gb_hmt_sanctions	`gb-hmt-10691`	2024-10-14
`Person:modifiedAt`	2019-03-29		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:modifiedAt`	2012-05-10		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:modifiedAt`	2019-04-09		be_fod_sanctions	`eu-fsf-eu-2026-82`	2025-05-13
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:modifiedAt`	2019-04-09		eu_fsf	`eu-fsf-eu-2026-82`	2025-05-13
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2816565`	2025-09-09
`Person:name`	Amor Mohamed Ghedeir		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Abdelhamid Abou Zeid		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:name`	Youcef Adel		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:name`	Abid Hammadou		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:name`	Abou Abdellah		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:name`	Amor Mohamed Ghedeir		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:name`	Amor Mohamed Ghedeir		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2022-04-27
`Person:name`	AMOR MOHAMED GHEDEIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:name`	Abid Hammadou		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Amor Mohamed GHEDEIR	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:name`	Abdelhamid Abou Zeid		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Abou Abdellah		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Youcef Adel		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	AMOR MOHAMED GHEDEIR		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2023-04-20
`Person:name`	AMOR MOHAMED GHEDEIR	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:name`	AMOR MOHAMED GHEDEIR	eng	qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:name`	عمر محمد قدير	ara	qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:name`	Amor Mohamed Ghedeir		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:name`	Abid Hammadou		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:name`	Amor Mohamed GHEDEIR	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2024-08-14
`Person:name`	AMOR MOHAMED GHEDEIR		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:name`	AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:name`	AMOR MOHAMED GHEDEIR	eng	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2023-04-20
`Person:name`	ABID HAMMADOU	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2024-06-14
`LegalEntity:name`	AMOR MOHAMED GHEDEIR		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`Person:name`	AMOR MOHAMED GHEDEIR		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:name`	アモール・モハメド・ゲディール	jpn	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2023-04-20
`Person:name`	ABID HAMADU	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2024-06-14
`Person:name`	عمر محمد قدير	eng	jp_mof_sanctions	`ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444`	2025-02-10
`Person:name`	AMOR MOHAMED GHEDEIR		md_terror_sanctions	`md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781`	2024-10-12
`Person:name`	ABDELHAMID ABU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2024-06-14
`Person:name`	AMOR MOHAMED GHEDEIR	pol	pl_finanse_sanctions	`unsc-2816565`	2023-10-19
`Person:name`	YOUCEF ADEL	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2024-06-14
`Person:name`	עביד חמאדו	heb	il_mod_terrorists	`il-nbctf-73be741b2851db084d0d4751479970db44509039`	2023-04-20
`Person:name`	ABID HAMMADOU	eng	il_mod_terrorists	`il-nbctf-73be741b2851db084d0d4751479970db44509039`	2023-04-20
`Person:name`	عبيد حمادو	ara	il_mod_terrorists	`il-nbctf-73be741b2851db084d0d4751479970db44509039`	2023-04-20
`Person:name`	AMOR MOHAMED GHEDEIR		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:name`	Abou Abdellah		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Amor Mohamed Ghedeir		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Abdelhamid Abou Zeid		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Youcef Adel		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	Abid Hammadou		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:name`	ABDELHAMID ABOU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2024-06-14
`Person:name`	Abid HAMMADOU	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:name`	HAMMADOU, Abid		us_trade_csl	`ofac-10937`	2024-05-07
`Person:name`	AMOR MOHAMED GHEDEIR		tr_fcib	`unsc-2816565`	2024-09-05
`Person:nationality`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:nationality`	dz		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:nationality`	dz		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:nationality`	dz		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`Person:nationality`	dz		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:nationality`	dz		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:nationality`	dz	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:nationality`	dz		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2023-04-20

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