Statements: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbd el Wanis Abd Gawwad Abd el Latif Bahaaframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:aliasMahmoud Hamidframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:aliasGamel Mohamedframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:birthDate1966-05-25framc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:birthDate1966-05-29framc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:birthDate1986-05-09framc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:birthPlaceTunis : TUNISIE, (Gamel Mohamed) : MAROC, (Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTEframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:firstNameHamadi Ben Abdul Azis Ben Aliframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:iddc922b704d309274ce4b0b986917cb61678de3c8framc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:lastNameBOUYEHIAframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:nameHamadi Ben Abdul Azis Ben Ali BOUYEHIAframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:nationalitytnframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:notesAdresse : ITALIE : Corso XXII Marzo 39, Milan, N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003framc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:topicssanctionframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
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