Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abid HAMMADOU

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/AQD0137
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0137
OFSI Group ID: 10691
UN Reference Number: QDi.250
Name 6: Abdellah
Name 6: Adel
Name 6: GHEDEIR
Name 6: Hammadou
Name 6: Zeid
Name 1: AMOR
Name 1: Abdelhamid
Name 1: Abid
Name 1: Abou
Name 1: Youcef
Name 2: Abou
Name 2: MOHAMED
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمد قدير
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259
UK Statement of Reasons:  
Date Designated: 03/07/2008
D.O.B: 12/12/1965
D.O.B: dd/mm/1958
Nationality(/ies): Algeria
Town of birth: Deb-Deb, Amenas, Wilaya (province) of Illizi
Country of birth: Algeria

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

Abid Hammadou

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5295
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5295
Entity_EU_ReferenceNumber: EU.2026.82
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08
Entity_Regulation_EntryIntoForceDate: 2019-04-09
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_LastName: Hammadou
NameAlias_FirstName: Abid
NameAlias_WholeName: Abdelhamid Abou Zeid
NameAlias_WholeName: Abid Hammadou
NameAlias_WholeName: Abou Abdellah
NameAlias_WholeName: Amor Mohamed Ghedeir
NameAlias_WholeName: Youcef Adel
NameAlias_LogicalId: 16353
NameAlias_LogicalId: 6721
NameAlias_LogicalId: 6722
NameAlias_LogicalId: 6723
NameAlias_LogicalId: 6724
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-07-17
NameAlias_Regulation_PublicationDate: 2012-07-06
NameAlias_Regulation_PublicationDate: 2019-04-08
NameAlias_Regulation_EntryIntoForceDate: 2008-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-07-05
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_NumberTitle: 598/2012 (OJ L176)
NameAlias_Regulation_NumberTitle: 678/2008 (OJ L189)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:176:0059:0061:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
BirthDate_BirthDate: 1965-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1958
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Deb-Deb, Amenas, Wilaya (province) of Illizi
BirthDate_City: Touggourt, Wilaya (province) of Ouargla
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1074
BirthDate_LogicalId: 119885
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_PublicationDate: 2019-04-08
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_EntryIntoForceDate: 2019-04-09
BirthDate_Regulation_NumberTitle: 1142/2012 (OJ L332)
BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 526
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

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

HAMMADOU Abid

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/10937
uid: 10937
firstName: Abid
lastName: HAMMADOU
sdnType: Individual
programList/program: SDGT
idList/id[186380]/uid: 186380
idList/id[186380]/idType: Secondary sanctions risk:
idList/id[186380]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11332]/uid: 11332
akaList/aka[11332]/type: a.k.a.
akaList/aka[11332]/category: strong
akaList/aka[11332]/lastName: HAMADU
akaList/aka[11332]/firstName: Abid
akaList/aka[11333]/uid: 11333
akaList/aka[11333]/type: a.k.a.
akaList/aka[11333]/category: strong
akaList/aka[11333]/lastName: ABU ZEID
akaList/aka[11333]/firstName: Abdelhamid
akaList/aka[11334]/uid: 11334
akaList/aka[11334]/type: a.k.a.
akaList/aka[11334]/category: strong
akaList/aka[11334]/lastName: ABOU ZEID
akaList/aka[11334]/firstName: Abdelhamid
akaList/aka[11335]/uid: 11335
akaList/aka[11335]/type: a.k.a.
akaList/aka[11335]/category: strong
akaList/aka[11335]/lastName: ADEL
akaList/aka[11335]/firstName: Youcef
akaList/aka[11336]/uid: 11336
akaList/aka[11336]/type: a.k.a.
akaList/aka[11336]/category: weak
akaList/aka[11336]/lastName: ABU ABDELLAH
dateOfBirthList/dateOfBirthItem[6362]/uid: 6362
dateOfBirthList/dateOfBirthItem[6362]/dateOfBirth: 12 Dec 1965
dateOfBirthList/dateOfBirthItem[6362]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6363]/uid: 6363
placeOfBirthList/placeOfBirthItem[6363]/placeOfBirth: Touggourt, Ouargla, Algeria
placeOfBirthList/placeOfBirthItem[6363]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hammadou Abid

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5295
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5295
Entity_EU_ReferenceNumber: EU.2026.82
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08
Entity_Regulation_EntryIntoForceDate: 2019-04-09
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_LastName: Hammadou
NameAlias_FirstName: Abid
NameAlias_WholeName: Abdelhamid Abou Zeid
NameAlias_WholeName: Abid Hammadou
NameAlias_WholeName: Abou Abdellah
NameAlias_WholeName: Amor Mohamed Ghedeir
NameAlias_WholeName: Youcef Adel
NameAlias_LogicalId: 16353
NameAlias_LogicalId: 6721
NameAlias_LogicalId: 6722
NameAlias_LogicalId: 6723
NameAlias_LogicalId: 6724
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-07-17
NameAlias_Regulation_PublicationDate: 2012-07-06
NameAlias_Regulation_PublicationDate: 2019-04-08
NameAlias_Regulation_EntryIntoForceDate: 2008-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-07-05
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_NumberTitle: 598/2012 (OJ L176)
NameAlias_Regulation_NumberTitle: 678/2008 (OJ L189)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:176:0059:0061:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
BirthDate_BirthDate: 1965-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1958
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Deb-Deb, Amenas, Wilaya (province) of Illizi
BirthDate_City: Touggourt, Wilaya (province) of Ouargla
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1074
BirthDate_LogicalId: 119885
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_PublicationDate: 2019-04-08
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_EntryIntoForceDate: 2019-04-09
BirthDate_Regulation_NumberTitle: 1142/2012 (OJ L332)
BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 526
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

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