Lists › EU Consolidated › eu_fsf-EU.11.43
Abdel Hamid Mahmoud
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.11.43.
Programs
Names and aliases
| Abdel Hamid Mahmoud | primary |
| Abid Hamid Bid Hamid Mahmoud | alias (strong) |
| Abid Hamid Mahmud Al-Tikriti | alias (strong) |
| Abid Hamid Bid Hamid Mahmud | alias (strong) |
| Abed Mahmoud Hammoud | alias (strong) |
| Abed Mahmoud Hammud | alias (strong) |
| Abid Hamid Mahmoud Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1957 |
| Birth places | al-Awja, near Tikrit UNKNOWN |
Same name on other lists
ABID HAMID MAHMUD AL-TIKRITI (un_sc), Abid Hamid Mahmud AL-TIKRITI (ofac_sdn), ABID HAMID MAHMUD AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.