Mohammed BENHAMMEDI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 398123127
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;LY
- Aliases tracked
- 8
Aliases / AKAs
- ABU AL QASSAM (a.k.a.)
- ABU HAJIR (a.k.a.)
- ABU HAJIR AL LIBI (a.k.a.)
- Ben HAMMEDI (a.k.a.)
- Mohamed HANNADI (a.k.a.)
- Mohammed BEN HAMMEDI (a.k.a.)
- Muhammad Muhammad BIN HAMMIDI (a.k.a.)
- PANHAMMEDI (a.k.a.)
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