Abid HAMMADOU OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 279260825
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- ABU ABDELLAH (a.k.a.)
- Abdelhamid ABOU ZEID (a.k.a.)
- Abdelhamid ABU ZEID (a.k.a.)
- Abid HAMADU (a.k.a.)
- Youcef ADEL (a.k.a.)
Run full KYC screen
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