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HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbd el Wanis Abd Gawwad Abd el Latif Bahaa · BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali · Bouyahia Hamadi · Gamel Mohamed · HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA · 11 more...[sources]
Other nameABD EL WANIS ABD GAWWAD · Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt · Abd el Wanis Abd Gawwad Abd el Latif Bahaa, · GAMEL MOHAMED · 9 more...[sources]
Weak aliasAbd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt · Gamel Mohamed, born 25 May 1966 in Morocco · Mahmoud Hamid) · 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 · 1 more...[sources]
Birth date · · · [sources]
Place of birth(Abd el Wanis Abd Gawwad Abd el Latif Bahaa) · (Gamel Mohamed) · - · Egypt · Morocco · 8 more...[sources]
NationalityTunisia[sources]
CountryEgypt · Italy · Morocco · Tunisia[sources]
Country of birthEgypt · Morocco · Tunisia[sources]
First nameAbd el Wanis · Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt · Bouyahia · Gamel · Gamel Mohamed born 25 May 1966 in Morocco · 10 more...[sources]
ID NumberL723315[sources]
Last nameAbd el Latif Bahaa · BOUYAHIA · BOUYEHIA · Bouyehia · Gamel Mohamed · 4 more...[sources]
Middle nameBEN ALI · BOUYEHIA · Ben Abdul Azis Ben Ali · Gawwad · بن علي · 1 more...[sources]
Passport numberL723315 · チュニジア旅券 L723315(1998年5月5日発行、2003年5月4日失効)[sources]
PatronymicAbd Gawwad · Abd el Latif Bahaa · Ben Abdul Aziz · Ben Ali · Mohamed[sources]
Second nameAbd · BEN ABDUL AZIZ · بن عبد العزيز[sources]
AddressCorso XXII Marzo 39, Milan · Corso XXII Marzo 39, Milan, ITALY · Corso XXII Marzo 39, Milan, Italy · Corso XXII Marzo Number 39 Milan Italy · Corso XXII Marzo Number 39, Milan · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

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. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

In prison in Italy until 6.2.2026.

Belgian Financial Sanctions,

In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

In prison in Italy until 6.2.2026.

EU Financial Sanctions Files (FSF),

In prison in Italy until 6.2.2026.

EU Consolidated Travel Bans,

en détention en Italie jusqu'au 06/02/2026

French National Asset Freezing System,

In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

2026年2月6日までイタリアにて服役中。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : ITALIE : Corso XXII Marzo 39, Milan, N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003

Monaco National Fund Freezing List,

TUNISIA

TUNIS

(Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003)

Ukraine SFMS Blacklist,

In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

arrested 30 Sep 2002;

US OFAC Specially Designated Nationals (SDN) List,

In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ch-seco-15205 · ua-sfms-406 · qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia · NK-aSgyJHphLZ8LyaYk2f2jCm · md-terr-44ff800a7bb1a7d81bf20f9420cd77cf441f0b39 · il-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c · id-dttot-5669127c1434d78ed1eb160b5fc2d261ff24981e · gb-fcdo-aqd0189 · omnio-def10059553171cedffce3887d1c9cae049b6659 · unsc-111799 · gb-hmt-7874 · mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc · ruterr-a9d44df5d91b98833d2bfe2bd123f4e1571c121c · id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f · zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia · NK-WP5kKTfpT7vQAC5Avioe5q · arpet-personas-111799 · eu-tb-logical-1088 · NK-6rYaceykyVN2z42Kni7c7j · au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia · fr-ga-2906 · usgsa-s4mr3r18s · id-dttot-59c770f362af127e9de9c36fa1ec841ab6318609 · ofac-8091 · eu-fsf-eu-877-66 · ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74 · md-terr-29512c12ea1627fb232395b88b5080a7ca2efa3a

For experts: raw data explorer