BENHAMMEDI, Mohammed — OFAC Sanctioned (SDGT, individual)
BENHAMMEDI, Mohammed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BENHAMMEDI, Mohammed; Type: individual; Sanctions program: SDGT.
| Name | BENHAMMEDI, Mohammed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 Sep 1966; POB Libya; citizen Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k.a. 'ABU HAJIR'; a.k.a. 'ABU HAJIR AL LIBI'; a.k |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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