Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd el Wanis Abd Gawwad Abd el Latif Bahaa · BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali · Bouyahia Hamadi · Gamel Mohamed · HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA · 10 more... | [sources] | |||
Other name | Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt · Gamel Mohamed · Gamel Mohamed born 25 May 1966 in Morocco · Gamel Mohmed · 5 more... | [sources] | |||
Weak alias | Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt · Gamel Mohamed, born 25 May 1966 in Morocco · Mahmoud Hamid) · アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生 · ガメル・モハメド、1966年5月25日にモロッコにて出生 · 1 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | (Abd el Wanis Abd Gawwad Abd el Latif Bahaa) · (Gamel Mohamed) · - · Egypt · Morocco · 6 more... | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Egypt · Italy · Morocco · Tunisia | [sources] | |||
Country of birth | Egypt · Morocco · Tunisia | [sources] | |||
First name | Abd el Wanis · Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt · Bouyahia · Gamel · Gamel Mohamed born 25 May 1966 in Morocco · 9 more... | [sources] | |||
ID Number | L723315 | [sources] | |||
Last name | Abd el Latif Bahaa · BOUYAHIA · BOUYEHIA · Bouyehia · Gamel Mohamed · 4 more... | [sources] | |||
Middle name | BEN ALI · BOUYEHIA · Gawwad · بن علي · بو يحيى | [sources] | |||
Passport number | (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003) · L723315 · チュニジア旅券 L723315(1998年5月5日発行、2003年5月4日失効) | [sources] | |||
Patronymic | Abd Gawwad · Abd el Latif Bahaa · Ben Abdul Aziz · Ben Ali · Mohamed | [sources] | |||
Second name | Abd · BEN ABDUL AZIZ · بن عبد العزيز | [sources] | |||
Address | Corso XXII Marzo 39, Milan · Corso XXII Marzo 39, Milan, Italy · Corso XXII Marzo Number 39, Milan, Italy · Корсо ХХII Марцо 39, Милано, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
gb-hmt-7874
· eu-tb-logical-1088
· omnio-def10059553171cedffce3887d1c9cae049b6659
· ch-seco-15205
· au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia
· arpet-personas-111799
· ruterr-a9d44df5d91b98833d2bfe2bd123f4e1571c121c
· NK-aSgyJHphLZ8LyaYk2f2jCm
· ofac-8091
· unsc-111799
· ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
· NK-WP5kKTfpT7vQAC5Avioe5q
· ua-sfms-406
· md-terr-29512c12ea1627fb232395b88b5080a7ca2efa3a
· NK-6rYaceykyVN2z42Kni7c7j
· il-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c
· fr-ga-2906
· qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia
· eu-fsf-eu-877-66
· zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Federal Public Service Finance | TAQA | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |