Abdel Hamid MAHMOUD
Abdel Hamid MAHMOUD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which Abdel Hamid MAHMOUD is known as:
- ABED MAHMOUD HAMMUD
- ABID HAMID BID HAMID MAHMUD
- ABID HAMID MAHMUD AL-TIKRITI
Our sanctions database shows 1 Address for Abdel Hamid MAHMOUD:
United States Of America
ID Details
ID NUMBER : S4MR3P5XR
ID TYPE : SAM Number
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Abdel Hamid MAHMOUD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
HM Treasury’s Investment Ban List | Foreign, Commonwealth and Development Office of United Kingdom | Jun 27, 2003 | |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
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