HAMADI; BEN ABDUL

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.

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 · 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 · Mahmoud Hamid · Mahmoud Hamid） · PE · 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 · 7

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	08/02/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	18/11/2009	source ↗
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 ↗
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 · 7

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Tunisian
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS

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.