AMOR MOHAMED GHEDEIR

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  • Overview of AMOR MOHAMED GHEDEIR

    IDAQD0137
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID10691

    What alternative names has AMOR MOHAMED GHEDEIR used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AMOR MOHAMED GHEDEIRPrimary nameعمر محمد قدير
    Abou AbdellahAlias Good quality a.k.a
    Youcef AdelAlias Good quality a.k.a
    Abid HammadouAlias Good quality a.k.a
    Abdelhamid Abou ZeidAlias Good quality a.k.a

    What are the personal details of AMOR MOHAMED GHEDEIR?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Dec 12, 1965Deb-Deb, Amenas, Wilaya (province) of IlliziAlgeriaAlgeria
    1958Deb-Deb, Amenas, Wilaya (province) of IlliziAlgeriaAlgeria

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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