Mohamed Ben Mohamed Abdelhedi
Мохамед Бен Мохамед Абделхеди
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Mohamed Ben Mohamed Abdelhedi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Mohamed Ben Mohamed Abdelhedi |
| Primary alias | Мохамед Бен Мохамед Абделхеди |
| Known aliases | ABDELHEDI Mohamed Ben Mohamed / Мохамед Бен Мохамед Абделхеди |
| Countries / jurisdictions | it |
| Source datasets | BG OMNIO POIRO ONPCSB SANCTIONSbg_omnio_poiro_onpcsb_sanctions |
| Record status | Informational public record |
| Sanctions program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
| Identifiers | BDL MMD 65M10 Z352S |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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