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Gamel Mohamed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
TN
Date of birth
1986-05-09T00:00:00.000Z
Place of birth
EGYPT

Also known as

Aliases
Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Hamadi Ben Abdul Azis Ben Ali Bouyehia · Mahmoud Hamid · حمادي بن عبد العزيز بن علي بويحي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.