Amor Mohamed Ghedeir
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Amor Mohamed Ghedeir
Birth:
1965-12-12, 1958 DZA
Nationality:
DZA
Person type:
label.person_type.P
Name original:
عمر محمد قدير
Other names:
Amor Mohamed Ghedeir, Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah, Abid Hammadou, Abu Zeid, Abou Zeid, Abu Abdellah, Abid Hamadu, Abu Zeid Abdelhamid
Aliases:
Adel, Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah, Abid Hammadou, Hamadu
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as o |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 678/2008 du 16/07/200 |
| - | nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 678/2008 du 16/07/200 |
| - | QDi.250 |
| - | |
| - | 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 id |
| - | |
| - | (UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 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 Bac |
| - | (UK Sanctions List Ref):AQD0137 (UN Ref): QDi.250 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. |
| - | (UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. 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 B |
| - | (UK Sanctions List Ref):AQD0137 (UN Ref):QDi.250 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Located in Northern Mali as of Jun.200 |
| - | UN Ref QDi.250. Name of mother is Benarouba Bachira. Name of father is Mabrouk. Reportedly deceased as of 24 February 2013. 1958 DOB is approximate. |
| - | UN Ref QI.H.250.08.Name of mother is Benarouba Bachira. Name of father is Mabrouk. Reportedly deceased as of 24 February 2013. |
| - | 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 id |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as |
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Frequently Asked Questions
1. Does Amor Mohamed Ghedeir have any sanctions?
Yes, Amor Mohamed Ghedeir is sanctioned by:
2. Can I receive AML sanctions alerts on Amor Mohamed Ghedeir?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amor Mohamed Ghedeir:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.