Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | arrested 30 Sep 2002 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BOUYAHIA |
|---|---|
| First name/Name | Hamadi Ben Abdul Aziz Ben Ali |
| Full name/Name | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA |
| Type | Name |
| Last name/Name | GAMEL MOHAMED |
|---|---|
| Full name/Name | GAMEL MOHAMED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Corso XXII Marzo 39 |
|---|---|
| City | Milan |
| Country | Italy |
| Full address | Corso XXII Marzo 39, Milan, Italy |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (2)
| Type | Passport: L723315 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 00:16
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