Last Updated: January 19, 2026
Mohammed BENHAMMEDI
Aliases
Mohamed HANNADI; Mohammed BEN HAMMEDI; Muhammad Muhammad BIN HAMMIDI; HAMMEDI, Ben; PANHAMMEDI; ABU HAJIR; ABU HAJIR AL LIBI; ABU AL QASSAM
DoB
1966-09-22
Address
Midlands, United Kingdom
Official reason
Mohammed Benhammedi is a key financier for the LIFG and believed to provide funds for the LIFG through Sara Properties Limited, Meadowbrook Investments Limited and Ozlam Properties Limited. These three businesses were also designated today. Benhammedi is also a member of what was identified as the LIFG economic committee.
Other Information
https://home.treasury.gov/news/press-releases/js4016
Date of listing
2006-02-08
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL