Entity record
Abdelhamid Abou ZeidPerson
Abdelhamid Abou Zeid appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Abid HAMADU
- Abdelhamid ABU ZEID
- Abdelhamid ABOU ZEID
- Youcef ADEL
- ABU ABDELLAH
- Amor Mohamed Ghedeir
- Abou Abdellah
- عمر محمد قدير (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Deb-Deb, Amenas, Wilaya (province) of Illizi; Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA; Touggourt, Ouargla, Algeria; Touggourt, Wilaya (province) of Ouargla, ALGERIA
- Nationality
- ALGERIA, DZ
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 10691
- UK Sanctions List Unique ID
- AQD0137
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdelhamid Abou Zeid. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdelhamid-abou-zeid-nk466985ac/
Machine-readable export (FTM + lineage): /people/abdelhamid-abou-zeid-nk466985ac/entity.json