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HAMADI; BEN ABDUL

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1966-05-29T00:00:00.000Z
Place of birth
Tunis, Tunisia
Role
Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

Also known as

Aliases
Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt · aka · BEN ABDUL AZIZ · BEN ALI · born 25 May 1966 in Morocco · born 9 May 1986 in Egypt · BOUYEHIA · Gamel Mohamed · Gamel Mohamed born 25 May 1966 in Morocco · HAMADI · Hamadi Ben Abdul Azis Ben Ali Bouyehia Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid حمادي بن عبد العزيز بن علي بويحي · HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA · HAMADI; BEN ABDUL AZIZ; BEN ALI; BOUYEHIA; N; Gamel Mohamed born 25 May 1966 in Morocco; PE; aka; 1; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; PE; aka; 1; Mahmoud Hamid; PE; aka; 1 · Hamadi Ben Abdul Aziz Bouyehia · Mahmoud Hamid · Mahmoud Hamid） · PE · حمادي بن عبد العزيز بن علي بويحي · حمّادي بن عبد العزيز بن علي بو يحيى; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA · アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生 · ガメル・モハメド、1966年5月25日にモロッコにて出生 · マフムード・ハミド

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 17/09/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/11/2009 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/11/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0189) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSICH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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View all sanctioned entities from Tunisia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HAMADI; BEN ABDUL sanctioned?

Yes. HAMADI; BEN ABDUL (individual) is subject to 6 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, BE FOD, UN Security Council, UK OFSI, the earliest dated 2003-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HAMADI; BEN ABDUL?

HAMADI; BEN ABDUL is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, BE FOD, UN Security Council, UK OFSI under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was HAMADI; BEN ABDUL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-11-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that HAMADI; BEN ABDUL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.