Lists › UK Sanctions List › uk_fcdo-AQD0189
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0189.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA | primary |
| Abd el Wanis Abd Gawwad Abd el Latif Bahaa | alias (strong) |
| Mahmoud Hamid | alias (strong) |
| Gamel Mohamed | alias (strong) |
| حمادي بن عبد العزيز بن علي بويحي | alias (strong) |
Identifiers
| Passport | L723315 |
Details
| Countries | |
| Birth dates | 1966-05-25, 1966-05-29, 1986-05-09 |
| Addresses | Corso XXII Marzo Number 39 Milan Italy |
Remarks (as published)
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.
Same name on other lists
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (un_sc), Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA (ofac_sdn), Gamel Mohamed (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.