KnowSanctions
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BENHAMMEDI Mohammed

Sanctioned
ABU AL QASSAM
Type
person
Subtype
Country
United Kingdom
Date of birth
1966-09-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9599
Asset freeze
2006-02-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BIN HAMMIDI Muhammad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENHAMMEDI MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU HAJIRWeak alias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AL QASSAMWeak alias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANNADI MohamedAlias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMMEDI BenWeak alias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU HAJIR AL LIBIWeak alias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PANHAMMEDIWeak alias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEN HAMMEDI MohammedAlias
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9599OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    2a7fde1567fc9b328d7457120658038b2d4288b35cc57c34a4e24746c63fb9f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-09-22Birth date
    Source not recordedOriginal record not linked

Places

  • LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    9599
    SHA-256
    b8fa9fdf5210f3acab767ae6ddd70094ec43f77e8bcb8144f2678dc0319f76ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)