Statements: ABDELHAMID ABU ZEID

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAMOR MOHAMED GHEDEIRun_sc_sanctionsunsc-2816565
Person:nameAmor Mohamed Ghedeirau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:nameAMOR MOHAMED GHEDEIRpolpl_finanse_sanctionsunsc-2816565
Person:nameABID HAMMADOUengil_mod_terroristsil-nbctf-73be741b2851db084d0d4751479970db44509039
Person:nameעביד חמאדוhebil_mod_terroristsil-nbctf-73be741b2851db084d0d4751479970db44509039
Person:nameعبيد حمادوarail_mod_terroristsil-nbctf-73be741b2851db084d0d4751479970db44509039
Person:nameAMOR MOHAMED GHEDEIRar_repetarpet-personas-2816565
Person:nameAMOR MOHAMED GHEDEIRza_fic_sanctionszafic-336-amor-mohamed-ghedeir
LegalEntity:nameAMOR MOHAMED GHEDEIRtw_shtctw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038
Person:nameAMOR MOHAMED GHEDEIRtr_fcibunsc-2816565
Person:nameAMOR MOHAMED GHEDEIRua_sfms_blacklistua-sfms-124
Person:nameABDELHAMID ABOU ZEIDengus_sam_exclusionsusgsa-s4mr3r7f3
Person:nameABDELHAMID ABU ZEIDengus_sam_exclusionsusgsa-s4mr3pw8x
Person:nameABID HAMADUengus_sam_exclusionsusgsa-s4mr3pw8w
Person:nameABID HAMMADOUengus_sam_exclusionsusgsa-s4mr3r453
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-2026-82
Person:nationalitydzenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:nationalitydzar_repetarpet-personas-2816565
Person:nationalitydzfrafr_tresor_gels_avoirfr-ga-2977
Person:nationalitydzza_fic_sanctionszafic-336-amor-mohamed-ghedeir
Person:nationalitydzframc_fund_freezesmc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816565-amor-mohamed-ghedeir
Person:nationalitydzeu_travel_banseu-tb-logical-5295
Person:nationalitydzch_seco_sanctionsch-seco-82884
Person:nationalitydzeu_fsfeu-fsf-eu-2026-82
Person:nationalitydzenggb_hmt_sanctionsgb-hmt-10691
Person:nationalitydzun_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. 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: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(also ABID HAMADU, ABDELHAMID ABU ZEID, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8y
Person:notes(also ABID HAMADU, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8x
Person:notes(also ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3pw8w
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: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: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: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:notes(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU)engus_sam_exclusionsusgsa-s4mr3r7f3
Person:notes(Date of UN designation: 2008-07-03)be_fod_sanctionsbe-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90
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: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: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. 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: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:notes(also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABDELHAMID ABOU ZEID)engus_sam_exclusionsusgsa-s4mr3r453
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:programIdUN-SCISILun_sc_sanctionsunsc-2816565
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82884
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2977
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2026-82
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10691
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2026-82
Person:programIdUS-TERRengus_ofac_sdnofac-10937
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977frafr_tresor_gels_avoirfr-ga-2977
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=ENbe_fod_sanctionsbe-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937engus_ofac_sdnofac-10937
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pw8y
Person:topicssanctioneu_fsfeu-fsf-eu-2026-82
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444
Person:topicssanctionza_fic_sanctionszafic-336-amor-mohamed-ghedeir
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pw8x
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2816565-amor-mohamed-ghedeir
Person:topicssanctiontr_fcibunsc-2816565
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2026-82
Person:topicssanctionch_seco_sanctionsch-seco-82884
Person:topicssanctionus_trade_cslofac-10937
Person:topicssanctioneu_travel_banseu-tb-logical-5295
Person:topicssanctionframc_fund_freezesmc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47
Person:topicssanctionpolpl_finanse_sanctionsunsc-2816565
LegalEntity:topicsexport.controltw_shtctw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2977
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r453
Person:topicssanctionengus_ofac_sdnofac-10937
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10691
Person:topicssanctionmd_terror_sanctionsmd-terr-d965040fd65e3bb4cdf2f79744094c45414a5781
Person:topicssanctionindid_dttotid-dttot-70189c74978968e8999a95b1c87803823a6f5cf2
Person:topicssanctionar_repetarpet-personas-2816565
Person:topicscrime.terroril_mod_terroristsil-nbctf-73be741b2851db084d0d4751479970db44509039
Person:topicssanctionun_sc_sanctionsunsc-2816565
Person:topicssanctionua_sfms_blacklistua-sfms-124
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0137
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7f3
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pw8w
Person:topicssanctionbe_fod_sanctionsbe-fod-a5b405e7a4b8cb43f40352b96ff33125d57afc90
Person:topicssanctionau_dfat_sanctionsau-dfat-1072-amor-mohamed-ghedeir
Person:weakAliasABU ABDELLAHengus_ofac_sdnofac-10937
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting