amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Italy
Nationality
Tunisia
Date of birth
1986-05-09T00:00:00.000Z
Place of birth
(1) Tunis (2) - (3) -, (1) Tunisia (2) Morocco (3) Egypt

Also known as

Aliases
Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Gamel Mohamed · Mahmoud Hamid

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0189) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗

Listed on · 1

UK_OFSI
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.