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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Amor Mohamed Ghedeir

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
Alias: Hammadou Abid
Birth: 1958-01-01
Birth: 1965-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AMOR MOHAMED GHEDEIR

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Nationality: Algeria
Birthplace: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv