Individual · 1 listing(s)
BENHAMMEDI, Mohammed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2006-02-08 |
| Date of birth | 22 Sep 1966 |
| Place of birth | Libya |
| Nationality | Libya |
| Aliases | HAMMEDI, Ben; PANHAMMEDI; ABU HAJIR; ABU HAJIR AL LIBI; ABU AL QASSAM |
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