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:alias`	Abid Hammadou	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2024-08-14
`Person:alias`	Abou Abdellah	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2025-07-07
`Person:alias`	Youcef Adel	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2025-07-07
`Person:alias`	Abdelhamid Abou Zeid	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2025-07-07
`Person:alias`	Abid Hammadou		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:alias`	Abou Abdellah		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:alias`	عمر محمد قدير		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:alias`	Youcef Adel		un_sc_sanctions	`unsc-2816565`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2023-11-05
`Person:alias`	Youcef Adel		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2023-11-05
`Person:alias`	Abou Abdellah		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2023-11-05
`Person:alias`	عمر محمد قدير		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2022-04-27
`Person:alias`	Abid Hammadou		au_dfat_sanctions	`au-dfat-1072-amor-mohamed-ghedeir`	2023-11-05
`Person:alias`	عمر محمد قدير Mohamed Ghedeir	ara	ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:alias`	Abou Abdellah		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:alias`	Abdelhamid Abou Zeid		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:alias`	Youcef Adel		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:alias`	Abou Abdellah	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:alias`	Youcef Adel	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:alias`	عمر محمد قدير	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:alias`	Abid Hammadou	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:alias`	Abdelhamid ABOU ZEID	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:alias`	Abdelhamid ABU ZEID	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:alias`	Youcef ADEL	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:alias`	Abid HAMADU	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:alias`	YOUCEF ADEL	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:alias`	ABOU ABDELLAH	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:alias`	ABID HAMMADOU	ind	id_dttot	`id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2`	2024-10-12
`Person:alias`	Youcef Adel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:alias`	Abid Hammadou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:alias`	Abdelhamid Abou Zeid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:alias`	Abou Abdellah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:alias`	Abdelhamid Abou Zeid		qa_nctc_sanctions	`qa-nctc-2816565-amor-mohamed-ghedeir`	2023-04-20
`Person:alias`	Youcef Adel	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:alias`	Abid Hammadou	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:alias`	Abou Abdellah	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:alias`	Abou Abdellah		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:alias`	Abid Hammadou		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:alias`	Youcef Adel		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid		ua_sfms_blacklist	`ua-sfms-124`	2023-04-20
`Person:alias`	عمر محمد قدير		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:alias`	Abid Hammadou		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:alias`	Youcef Adel		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:alias`	Abou Abdellah		ar_repet	`arpet-personas-2816565`	2023-04-20
`Person:alias`	Abdelhamid Abou Zeid		ar_repet	`arpet-personas-2816565`	2023-04-20
`LegalEntity:alias`	Abdelhamid Abou Zeid		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`LegalEntity:alias`	Abou Abdellah		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`LegalEntity:alias`	Abid Hammadou		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`LegalEntity:alias`	Youcef Adel		tw_shtc	`tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038`	2025-07-21
`Person:alias`	Abou Abdellah		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2024-10-29
`Person:alias`	Youcef Adel		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2024-10-29
`Person:alias`	Abid Hammadou		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2024-10-29
`Person:alias`	Abdelhamid Abou Zeid		za_fic_sanctions	`zafic-336-amor-mohamed-ghedeir`	2024-10-29

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