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HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Terrorism · Sanctioned entity

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd 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 name	ABD 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 alias	Abd 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	1966-05-22 · 1966-05-25 · 1966-05-29 · 1986-05-09				[sources]
Place of birth	(Abd el Wanis Abd Gawwad Abd el Latif Bahaa) · (Gamel Mohamed) · - · Egypt · Morocco · 8 more...				[sources]
Nationality	Tunisia				[sources]
Country	Egypt · Italy · Morocco · Tunisia				[sources]
Country of birth	Egypt · Morocco · Tunisia				[sources]
First name	Abd 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 Number	`L723315`				[sources]
Last name	Abd el Latif Bahaa · BOUYAHIA · BOUYEHIA · Bouyehia · Gamel Mohamed · 4 more...				[sources]
Middle name	BEN ALI · BOUYEHIA · Ben Abdul Azis Ben Ali · Gawwad · بن علي · 1 more...				[sources]
Passport number	`L723315` · `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]
Patronymic	Abd Gawwad · Abd el Latif Bahaa · Ben Abdul Aziz · Ben Ali · Mohamed				[sources]
Second name	Abd · BEN ABDUL AZIZ · بن عبد العزيز				[sources]
Address	Corso XXII Marzo 39, Milan · Corso XXII Marzo 39, Milan, Italy · Corso XXII Marzo Number 39 Milan Italy · Corso XXII Marzo Number 39, Milan, Italy · Corso Xxii Marzo Nomor 39, Milan, Italia. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2024-02-08

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, 2024-04-26

In prison in Italy until 6.2.2026.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

In prison in Italy until 6.2.2026.

— EU Financial Sanctions Files (FSF), 2023-04-20

In prison in Italy until 6.2.2026.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-03-21

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, 2024-08-14

TUNISIA

— 2021-11-21

TUNIS

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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, 2024-02-08

arrested 30 Sep 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Corso XXII Marzo 39, Milan · Corso XXII Marzo 39, Milan, ITALY · Corso XXII Marzo 39, Milan, Italy · Corso XXII Marzo Number 39, Milan · 1 more...	Italy

Identifications
Document number	Country	Type	Start date	End date
`L723315`	-	Passport	1998-05-05	2003-05-04
`L723315`	-	-	-	-
`L723315`	Tunisia	National passport	1998-05-05	-
`L723315`	Tunisia	passport	1998-05-05	2003-05-04
`L723315`	Tunisia	National passport	1998-05-05	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2003-11-12	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003-11-12	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TAQA	2020-09-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2003-11-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-09-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council	Al-Qaida	2003-11-12	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Ministerio de Justicia	Al-Qaida · UN List	2003-11-12	-

Data sources

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

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

US Trade Consolidated Screening List (CSL)20,985

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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