Lists of sanctions
3.137.172.252
08.05.2025 22:55:27

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: 08.05.2025. 22:15
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