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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELHAMID ABOU ZEID · ABID HAMMADOU · AMOR MOHAMED GHEDEIR · AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID · Abdelhamid Abou Zeid · | [sources] | |||
| Other name | ABDELHAMID ABU ZEID · ABID HAMADU · ABID HAMMADOU · ABOU ABDELLAH · Abdelhamid ABOU ZEID · | [sources] | |||
| Weak alias | ABU ABDELLAH · Abdelhamid Abou Zeid · Abid Hammadou, born 12 Dec. 1965 in Algeria · Abou Abdellah · Youcef Adel · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Algeria (previously listed as) · Aljazair · Deb-Deb, Amenas, Algeria · Deb-Deb, Amenas, Wilaya (province) d'Illizi · Deb-Deb, Amenas, Wilaya (province) d'Illizi : ALGÉRIE, Touggourt, Wilaya province d'Ouargla (Abid Hammadou) : ALGÉRIE · | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | ABDELHAMID · AMOR · Abdelhamid · Abdelhamid Abou Zeid · Abid · | [sources] | |||
| Last name | ABOU ZEID · ABU ZEID · ADEL · Abdellah · Adel · | [sources] | |||
| Middle name | GHEDEIR · قدير | [sources] | |||
| Patronymic | Ghedeir · Hammadou · Mohamed | [sources] | |||
| Second name | Abou · MOHAMED · محمد | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated 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.
Associated 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.
(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). 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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
nom 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.
Associated 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/1529259
Associated 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.
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：
Associated 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.
Associated 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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-10937 · id-dttot-5d35c9a7b97436992b3a09d5bbcefe3e48fccdb1 · fr-ga-2977 · md-terr-a47227e92c1289b8422ff032cec456a40a442940 · ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444 · au-dfat-1072-amor-mohamed-ghedeir · usgsa-s4mr3r7f3 · mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 · qa-nctc-2816565-amor-mohamed-ghedeir · ua-sfms-124 · zafic-336 · il-nbctf-73be741b2851db084d0d4751479970db44509039 · eu-fsf-eu-2026-82 · arpet-personas-2816565 · eu-tb-logical-5295 · md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781 · unsc-2816565 · NK-AvJzHYHJUd2wh8uneWznsB · gb-fcdo-aqd0137 · ch-seco-15641 · id-dttot-6a13818bcc4c0935757d9852e1363cdd85e8d4e0 · id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 · zafic-336-amor-mohamed-ghedeir · gb-hmt-10691For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |