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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
