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	Source dataset	Source ID	First seen
`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:addressEntity`	`addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845`	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	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`	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	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2022-04-27
`Person:birthDate`	1986-05-09	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-09-03
`Person:birthDate`	1966-05-29	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-09-03
`Person:birthDate`	1966-05-25	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-09-03
`Person:birthPlace`	Tunis, Tunisia	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:birthPlace`	Egypt	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:birthPlace`	Morocco	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:citizenship`	tn	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-11-06
`Person:createdAt`	2020-09-17	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-09-26
`Person:id`	966daa1da6434ce818b3a5371dec6d75c0c597e2	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-11-06
`Person:name`	Hamadi Ben Abdul Aziz Ben Ali Bouyehia	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2022-04-27
`Person:notes`	Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-11-06
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20

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