Statements: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Corso XXII Marzo 39, Milan	eng	us_ofac_sdn	`ofac-8091`	2023-11-17
`Person:address`	Corso XXII Marzo 39, Milan, Italy		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`LegalEntity:address`	Corso XXII Marzo 39 Milan Italy		tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:address`	Corso XXII Marzo 39, Milan, ITALY		eu_fsf	`eu-fsf-eu-877-66`	2024-11-28
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:address`	Corso XXII Marzo 39, Milan, ITALY		be_fod_sanctions	`eu-fsf-eu-877-66`	2024-11-28
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-11-28
`Person:address`	Корсо ХХII Марцо 39, Милано, Италия	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`LegalEntity:address`	Corso XXII Marzo Number 39 Milan Italy		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`Person:address`	Corso XXII Marzo 39, Milan, ITALY		eu_travel_bans	`eu-tb-logical-1088`	2024-11-28
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		ar_repet	`arpet-personas-111799`	2024-11-29
`Person:address`	Corso XXII Marzo 39, Milan	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2024-05-29
`Person:address`	Corso XXII Marzo 39, Milan, Italy	jpn	jp_mof_sanctions	`ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74`	2024-11-28
`Person:address`	Corso Xxii Marzo Nomor 39, Milan, Italia.	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:address`	Corso XXII Marzo Number 39, Milan	eng	gb_hmt_sanctions	`gb-hmt-7874`	2024-11-28
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		ua_sfms_blacklist	`ua-sfms-406`	2023-10-30
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-14
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		un_sc_sanctions	`unsc-111799`	2024-11-28
`Person:address`	Corso XXII Marzo Number 39 Milan Italy		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-10-29
`Person:addressEntity`	`addr-9491603b0de985cbc5669c33d64aeec84a409a54`		eu_fsf	`eu-fsf-eu-877-66`	2023-07-26
`Person:addressEntity`	`addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65`	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:addressEntity`	`addr-f8635c189a22f3600f7353fa4b4944db9b516472`		ar_repet	`arpet-personas-111799`	2023-07-27
`Person:addressEntity`	`addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e`	eng	us_ofac_sdn	`ofac-8091`	2023-11-02
`Person:addressEntity`	`addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845`		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:addressEntity`	`addr-f8635c189a22f3600f7353fa4b4944db9b516472`		un_sc_sanctions	`unsc-111799`	2023-07-26
`Person:addressEntity`	`addr-f5f5fc94b0eed4e0cfc0fa6ce1c010c7e59e4e8d`	jpn	jp_mof_sanctions	`ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74`	2023-04-20
`Person:addressEntity`	`addr-9491603b0de985cbc5669c33d64aeec84a409a54`		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-07-27
`Person:addressEntity`	`addr-f8635c189a22f3600f7353fa4b4944db9b516472`		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:addressEntity`	`addr-9491603b0de985cbc5669c33d64aeec84a409a54`		eu_travel_bans	`eu-tb-logical-1088`	2023-07-27
`Person:alias`	Gamel Mohamed		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:alias`	GAMEL MOHAMED	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa		ar_repet	`arpet-personas-111799`	2023-04-20
`LegalEntity:alias`	Gamel Mohamed		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt		ua_sfms_blacklist	`ua-sfms-406`	2024-02-08
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2025-07-07
`Person:alias`	Gamel Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:alias`	Gamel Mohamed	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`LegalEntity:alias`	Mahmoud Hamid		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-10-29
`Person:alias`	Gamel Mohamed		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:alias`	Mahmoud Hamid		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-10-29
`Person:alias`	Gamel Mohamed born 25 May 1966 in Morocco		ua_sfms_blacklist	`ua-sfms-406`	2024-02-08
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:alias`	Gamel Mohamed	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2025-07-07
`LegalEntity:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`Person:alias`	Mahmoud Hamid		ua_sfms_blacklist	`ua-sfms-406`	2023-04-20
`Person:alias`	Mahmoud Hamid	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2024-08-14
`Person:alias`	ABD EL WANIS ABD GAWWAD	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:alias`	Gamel Mohmed		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:alias`	حمادي بن عبد العزيز بن علي بويحي	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:alias`	حمادي بن عبد العزيز بن علي بويحي		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-11-05
`Person:alias`	Gamel Mohamed		qa_nctc_sanctions	`qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:alias`	Mahmoud Hamid		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:alias`	حمادي بن عبد العزيز بن علي بويحي		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:alias`	Mahmoud Hamid	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`LegalEntity:alias`	GAMEL MOHAMED		tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`Person:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:alias`	Gamel Mohamed	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:alias`	Гамел Мохмед	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:alias`	Mahmoud Hamid		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-11-05
`Person:alias`	Mahmoud Hamid	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:alias`	Gamel Mohamed		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-10-29
`Person:alias`	Mahmoud Hamid		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:alias`	حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia	ara	ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:alias`	Mahmoud Hamid		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:alias`	Mahmoud Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:alias`	Gamel Mohamed		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2022-04-27
`Person:alias`	Буяхиа Хамади	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:alias`	Gamel Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthCountry`	ma	eng	gb_hmt_sanctions	`gb-hmt-7874`	2024-06-27
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-7874`	2024-06-27
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-7874`	2024-06-27
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthDate`	1966-05-22	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:birthDate`	1966-05-29	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:birthDate`	1966-05-25		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-29		qa_nctc_sanctions	`qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-07-15
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1986-05-09		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-29		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966-05-25		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966-05-29		ua_sfms_blacklist	`ua-sfms-406`	2025-08-08
`Person:birthDate`	1986-05-09		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966-05-29	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:birthDate`	1986-05-09	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1986-05-09		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-25	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthDate`	1966-05-29	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthDate`	1966-05-22		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:birthDate`	1966-05-29		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:birthDate`	1966-05-29	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09

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