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.

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HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
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 · Gamel Mohamed · HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA · Hamadi Ben Abdul Aziz Bouyehia · Mahmoud Hamid · حمادي بن عبد العزيز بن علي بويحي

Sanctions programs · 3

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 ↗
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 ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 3

MD_TERROR_SANCTIONSCH_SECOAU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

Tunisia
Active source lists: BE_FOD, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, aziz, ben, bouyehia, hamadi
  • ✓ Both sources report nationality tunisia
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
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.
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.