Lists of sanctions
18.189.188.228
30.04.2025 14:03:30

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 18.11.2003
Remark 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.

Names (5)

Last name/Name BOUYEHIA
First name/Name HAMADI
Second name/Name BEN ABDUL AZIZ
Third name/Name BEN ALI
Full name/Name HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Type Primary name
Last name/Name Hamid
First name/Name Mahmoud
Full name/Name Mahmoud Hamid
Type AKA (also known as)
Quality Good quality
Full name/Name حمادي بن عبد العزيز بن علي بويحي
Type Non-Latin script
Last name/Name Abd el Latif Bahaa
First name/Name Abd el Wanis
Second name/Name Abd
Third name/Name Gawwad
Full name/Name Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Type AKA (also known as)
Quality Good quality
Last name/Name Mohamed
First name/Name Gamel
Full name/Name Gamel Mohamed
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Tunisia

Addresses (1)

Country Italy

Birth data (3)

Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia

Identification documents (2)

Type Individual Passport Number: L723315
Type Individual Passport Details: Issue date: 05/05/1998, expiry date: 04/05/2003

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bouyehia
First name/Name Hamadi
Second name/Name Ben Abdul Aziz
Third name/Name Ben Ali
Full name/Name Bouyehia Hamadi Ben Abdul Aziz Ben Ali
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bahaa
First name/Name Abd el Wanis
Second name/Name Abd Gawwad
Third name/Name Abd el Latif
Full name/Name Bahaa Abd el Wanis Abd Gawwad Abd el Latif
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohamed
First name/Name Gamel
Full name/Name Mohamed Gamel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hamid
First name/Name Mahmoud
Full name/Name Hamid Mahmoud
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Corso XXII Marzo 39 Milan Italy

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 13:16
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