HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Overview of HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
| ID | AQD0189 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7874 |
What alternative names has HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA | Primary name | حمادي ب ن عبد العزيز بن علي بويحي | ||
| Abd el Wanis Abd Gawwad Abd el Latif Bahaa | Alias | Good quality a.k.a | ||
| Mahmoud Hamid | Alias | Good quality a.k.a | ||
| Gamel Mohamed | Alias | Good quality a.k.a |
Where is HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Corso XXII Marzo Number 39 Milan | Italy |
What are the personal details of HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| May 09, 1986 | Egypt | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 09, 1986 | Morocco | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 09, 1986 | Tunis | Tunisia | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | ||
| May 25, 1966 | Egypt | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 25, 1966 | Morocco | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 25, 1966 | Tunis | Tunisia | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | ||
| May 29, 1966 | Egypt | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 29, 1966 | Morocco | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 | |||
| May 29, 1966 | Tunis | Tunisia | Tunisia | L723315 issue date: 05/05/1998, expiry date: 04/05/2003 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0