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Mohammed BENHAMMEDI

Sanctioned entity

Mohammed BENHAMMEDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENHAMMEDI, Mohammed · MOHAMMED BENHAMMEDI · Mohammed BENHAMMEDI				[sources]
Other name	MOHAMED HANNADI · MOHAMMED BEN HAMMEDI · MUHAMMAD MUHAMMAD BIN HAMMIDI · Mohamed HANNADI · Mohammed BEN HAMMEDI · 1 more...				[sources]
Weak alias	ABU AL QASSAM · ABU HAJIR · ABU HAJIR AL LIBI · Ben HAMMEDI · PANHAMMEDI				[sources]
Birth date	1966-09-22				[sources]
Place of birth	Libya				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
Citizenship	Libya				[sources]
First name	MOHAMMED · Mohamed · Mohammed · Muhammad Muhammad				[sources]
Last name	BEN HAMMEDI · BENHAMMEDI · BIN HAMMIDI · HANNADI				[sources]
Address	MIDLANDS, GBR · Midlands				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Midlands	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qtg3 · ofac-9599

For experts: raw data explorer

Factsheet Data sources

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