ListsUK 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 BOUYEHIAprimary
Abd el Wanis Abd Gawwad Abd el Latif Bahaaalias (strong)
Mahmoud Hamidalias (strong)
Gamel Mohamedalias (strong)
حمادي بن عبد العزيز بن علي بويحيalias (strong)

Identifiers

PassportL723315

Details

CountriesItaly Italy Tunisia Tunisia
Birth dates1966-05-25, 1966-05-29, 1986-05-09
AddressesCorso 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.