OFAC UID 9599 · SDN · Individual
Mohammed BENHAMMEDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 8, 2006
Also known as
- Mohamed HANNADI · a.k.a.
- Mohammed BEN HAMMEDI · a.k.a.
- Muhammad Muhammad BIN HAMMIDI · a.k.a.
- HAMMEDI, Ben · a.k.a.
- PANHAMMEDI · a.k.a.
- ABU HAJIR · a.k.a.
- ABU HAJIR AL LIBI · a.k.a.
- ABU AL QASSAM · a.k.a.
Addresses
- Midlands United Kingdom
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886