Statements: ABDELHAMID ABU ZEID

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816565-amor-mohamed-ghedeir
Person:nationalitydzau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:nationalitydzeu_travel_banseu-tb-logical-5295
Person:nationalitydzframc_fund_freezesmc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47
Person:nationalitydzza_fic_sanctionszafic-336-amor-mohamed-ghedeir
Person:notes(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3r453
Person:notes(also ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8w
Person:notes(also ABID HAMADU, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8x
Person:notes(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU)engus_sam_exclusionsusgsa-s4mr3r7f3
Person:notesAssociated 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_sc_sanctionsunsc-2816565
Person:notesAssociated 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.za_fic_sanctionszafic-336-amor-mohamed-ghedeir
Person:notes(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.eu_travel_banseu-tb-logical-5295
Person:notesAssociated 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/1529259enggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:notesAssociated 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.ar_repetarpet-personas-2816565
Person:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-10691
Person:notesAssociated 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.ch_seco_sanctionsch-seco-82884
Person:notes(also ABID HAMADU, ABDELHAMID ABU ZEID, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8y
Person:notes(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.eu_fsfeu-fsf-eu-2026-82
Person:notesAssociated 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.au_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:notesnom 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.frafr_tresor_gels_avoirfr-ga-2977
Person:notes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：jpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:notes(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.be_fod_sanctionseu-fsf-eu-2026-82
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82884
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2977
Person:programIdUS-TERRengus_ofac_sdnofac-10937
Person:programIdUN-SCISILun_sc_sanctionsunsc-2816565
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2026-82
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2026-82
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10691
Person:secondNameMOHAMEDenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:secondNameAbouenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:secondNameMOHAMEDenggb_hmt_sanctionsgb-hmt-10691
Person:secondNameAbouenggb_hmt_sanctionsgb-hmt-10691
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937engus_ofac_sdnofac-10937
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977frafr_tresor_gels_avoirfr-ga-2977
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw8w
Person:topicscrime.terroril_mod_terroristsil-nbctf-73be741b2851db084d0d4751479970db44509039
Person:topicssanctionua_sfms_blacklistua-sfms-124
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7f3
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10691
Person:topicssanctionau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:topicssanctioneu_fsfeu-fsf-eu-2026-82
Person:topicssanctionengus_ofac_sdnofac-10937
Person:topicssanctionar_repetarpet-personas-2816565
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2977
Person:topicssanctionindid_dttotid-dttot-70189c74978968e8999a95b1c87803823a6f5cf2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:topicssanctionpolpl_finanse_sanctionsunsc-2816565
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2816565-amor-mohamed-ghedeir
Person:topicssanctioneu_travel_banseu-tb-logical-5295
Person:topicssanctionmd_terror_sanctionsmd-terr-d965040fd65e3bb4cdf2f79744094c45414a5781
Person:topicssanctionus_trade_cslofac-10937
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2026-82
Person:topicssanctionza_fic_sanctionszafic-336-amor-mohamed-ghedeir
Person:topicssanctionun_sc_sanctionsunsc-2816565
Person:topicssanctionframc_fund_freezesmc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47
Person:topicssanctiontr_fcibunsc-2816565
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw8x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r453
Person:topicssanctionch_seco_sanctionsch-seco-82884
LegalEntity:topicsexport.controltw_shtctw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw8y
Person:weakAliasAbou Abdellahjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasAbdelhamid Abou Zeidjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasユーセフ・アーデルjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasAbid Hammadou, born 12 Dec. 1965 in Algeriajpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasYoucef Adeljpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasアビード・ハンマドウ(1965年12月12日にAlgeria において出生(以前のリスト記載ぶり)jpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasABU ABDELLAHengus_ofac_sdnofac-10937
Person:weakAliasアブー・アブデッラjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasアビード・ハンマドウ(1965年12月12日にAlgeria において出生jpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:weakAliasアブデルハミド・アブー・ゼイドjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
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