Abd el Wanis Abd Gawwad Abd el Latif Bahaa
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 17.09.2020 |
| Decision links (4) |
17.09.2020, European Union's sanctions document (EN) Download
1.36 € 17.06.2011, European Union's sanctions document (EN) Download 5.78 € 18.11.2009, European Union's sanctions document (EN) Download 6.80 € 18.01.2006, European Union's sanctions document (EN) Download 3.40 € |
| Remark | In prison in Italy until 6.2.2026. |
Names (5)
| Full name/Name | Gamel Mohamed |
|---|
| Full name/Name | Mahmoud Hamid |
|---|
| Full name/Name | حمادي بن عبد العزيز بن علي بويحي |
|---|
| Last name/Name | Bouyehia |
|---|---|
| First name/Name | Hamadi |
| Second name/Name | Ben Abdul Azis Ben Ali |
| Full name/Name | Hamadi Ben Abdul Azis Ben Ali Bouyehia |
| Full name/Name | Abd el Wanis Abd Gawwad Abd el Latif Bahaa |
|---|
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 | |
|---|---|
| Place | |
| Country | Egypt |
| Birthdate | |
|---|---|
| Place | |
| Country | Morocco |
| Birthdate | |
|---|---|
| Place | Tunis |
| Country | Tunisia |
Identification documents (1)
| Type | National passport: L723315 |
|---|---|
| Country | Tunisia |
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.