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:lastName`	GHEDEIR	fra	mc_fund_freezes	`mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47`	2024-08-14
`Person:lastName`	ABOU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3r7f3`	2024-06-14
`Person:lastName`	ABU ZEID	eng	us_sam_exclusions	`usgsa-s4mr3pw8x`	2024-06-14
`Person:lastName`	HAMADU	eng	us_sam_exclusions	`usgsa-s4mr3pw8w`	2024-06-14
`Person:lastName`	HAMMADOU	eng	us_sam_exclusions	`usgsa-s4mr3r453`	2024-06-14
`Person:lastName`	Hammadou		eu_fsf	`eu-fsf-eu-2026-82`	2023-04-20
`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`	GHEDEIR	fra	fr_tresor_gels_avoir	`fr-ga-2977`	2023-04-20
`Person:lastName`	GHEDEIR		ua_sfms_blacklist	`ua-sfms-124`	2025-09-04
`Person:lastName`	GHEDEIR		un_sc_sanctions	`unsc-2816565`	2025-08-22
`Person:lastName`	Ghedeir		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:lastName`	Hammadou		ch_seco_sanctions	`ch-seco-82884`	2025-05-15
`Person:lastName`	Abdellah	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	Adel	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	GHEDEIR	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	Hammadou	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	Zeid	eng	gb_hmt_sanctions	`gb-hmt-10691`	2023-04-20
`Person:lastName`	Hammadou		be_fod_sanctions	`eu-fsf-eu-2026-82`	2023-04-20
`Person:lastName`	GHEDEIR	pol	pl_finanse_sanctions	`unsc-2816565`	2025-08-22
`Person:lastName`	ABOU ZEID	eng	us_ofac_sdn	`ofac-10937`	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`	ABU ZEID	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	HAMMADOU	eng	us_ofac_sdn	`ofac-10937`	2023-04-20
`Person:lastName`	ADEL	eng	us_sam_exclusions	`usgsa-s4mr3pw8y`	2024-06-14
`Person:lastName`	GHEDEIR		tr_fcib	`unsc-2816565`	2025-08-23
`Person:lastName`	Hammadou		eu_travel_bans	`eu-tb-logical-5295`	2023-04-20
`Person:lastName`	Zeid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	Adel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	Hammadou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	GHEDEIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	Abdellah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0137`	2024-05-09
`Person:lastName`	GHEDEIR		ar_repet	`arpet-personas-2816565`	2025-09-05

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