Lists › OFAC SDN › ofac_sdn-9599
Mohammed BENHAMMEDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9599.
Programs
Names and aliases
| Mohammed BENHAMMEDI | primary |
| Mohamed HANNADI | alias (strong) |
| Mohammed BEN HAMMEDI | alias (strong) |
| Muhammad Muhammad BIN HAMMIDI | alias (strong) |
| HAMMEDI, Ben | alias (weak) |
| PANHAMMEDI | alias (weak) |
| ABU HAJIR | alias (weak) |
| ABU HAJIR AL LIBI | alias (weak) |
| ABU AL QASSAM | alias (weak) |
Details
| Countries |  Libya  United Kingdom |
| Birth dates | 1966-09-22 |
| Birth places | Libya |
| Addresses | Midlands United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.