SDN list · entry 9599
BENHAMMEDI Mohammed
Yes. BENHAMMEDI Mohammed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9599, added on February 8, 2006. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HANNADI Mohamed | A.K.A. | strong |
| BEN HAMMEDI Mohammed | A.K.A. | strong |
| BIN HAMMIDI Muhammad Muhammad | A.K.A. | strong |
| HAMMEDI Ben | A.K.A. | weak alias |
| PANHAMMEDI | A.K.A. | weak alias |
| ABU HAJIR | A.K.A. | weak alias |
| ABU HAJIR AL LIBI | A.K.A. | weak alias |
| ABU AL QASSAM | A.K.A. | weak alias |
| BENHAMMEDI Mohammed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 22, 1966 |
|---|---|
| Place of birth | Libya |
| Citizenship | Libya |
| Address | Midlands, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown