Base
Individual3 sanctions listsIT

Aider Farid

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Aider Farid
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-Dfs4X7Z7ogX3tWqAkgJpDf
Date of Birth
Oct 12, 1964
Place of Birth
Algeri, Algeria
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Aider Farid appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ro_onpcsb_sanctions
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

crime.terrorsanction

Addresses

Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия; Via Milanese, 5 - 20099 Sesto San Giovanni(MI), Italy; Via Milanese, 5 - 20099 Sesto San Giovanni (MI)

Aliases (6)

Also Known As
FARID AIDER
פריד עידר
فريد عيدر
Achour Ali
Ачур Али
Айдер Фарид

Related Entities (10)

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ro_onpcsb_sanctionsbg_omnio_poi
Baazaoui MondherIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Cherif Said Ben AbdelhakimIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Faouzi Ben Mohamed Ben Ahmed JENDOUBIIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Abderrahmane KIFANEIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Abbes YoucefIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Mokhtar BouchouchaIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Fettar RachidIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Abbes MoustafaIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.