Lists › OFAC SDN › ofac_sdn-8091
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8091.
Programs
Names and aliases
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | primary |
| GAMEL MOHAMED | alias (strong) |
Identifiers
| Passport | L723315 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-05-22, 1966-05-29 |
| Birth places | Tunisia |
| Addresses | Corso XXII Marzo 39 Milan Italy |
Remarks (as published)
arrested 30 Sep 2002
Same name on other lists
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (un_sc), Gamel Mohamed (eu_fsf), HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.