Lists of sanctions
18.116.69.203
21.12.2024 18:15:18

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 12.11.2003
Remark In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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 Name
First name/Name Gamel Mohamed
Full name/Name Gamel Mohamed
Type Alias
Quality Good
First name/Name Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Full name/Name Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Type Alias
Quality Good
First name/Name Mahmoud Hamid
Full name/Name Mahmoud Hamid
Type Alias
Quality Good
First name/Name حمادي بن عبد العزيز بن علي بويحي
Full name/Name حمادي بن عبد العزيز بن علي بويحي
Type Original script

Addresses (1)

Street Corso XXII Marzo Number 39
City Milan
Country Italy
Full address Corso XXII Marzo Number 39, Milan, Italy

Birth data (2)

Place Tunis
Country Tunisia
Birthdate

Identification documents (1)

Remark Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Remark Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 , ,
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.