Lists › EU Consolidated › eu_fsf-EU.877.66
Gamel Mohamed
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.877.66.
Programs
Names and aliases
| Gamel Mohamed | primary |
| Abd el Wanis Abd Gawwad Abd el Latif Bahaa | alias (strong) |
| Mahmoud Hamid | alias (strong) |
| حمادي بن عبد العزيز بن علي بويحي | alias (strong) |
| Hamadi Ben Abdul Azis Ben Ali Bouyehia | alias (strong) |
Identifiers
| National passport | L723315 | TN |
Details
| Countries |  Egypt  Italy  Morocco  Tunisia |
| Birth dates | 1966-05-25, 1966-05-29, 1986-05-09 |
| Birth places | Tunis TUNISIA; MOROCCO; EGYPT |
| Addresses | Corso XXII Marzo 39 Milan ITALY |
Remarks (as published)
In prison in Italy until 6.2.2026.
Same name on other lists
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (un_sc), Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA (ofac_sdn), HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.