amisanctioned
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HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1966-05-29T00:00:00.000Z
Place of birth
Tunis, Tunisia

Also known as

Aliases
Abd el Wanis Abd Gawwad Abd el Latif Bahaa · born 25 May 1966 in Morocco · born 9 May 1986 in Egypt · Gamel Mohamed · HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA · Mahmoud Hamid · Mahmoud Hamid） · 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

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/11/2003 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.