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
`LegalEntity:address`	Corso XXII Marzo 39 Milan Italy	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:address`	Corso XXII Marzo Number 39 Milan Italy	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:alias`	Abd el Wanis Abd Gawwad Abd el Latif Bahaa	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:alias`	Gamel Mohamed	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:alias`	GAMEL MOHAMED	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:alias`	Mahmoud Hamid	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:id`	3416653e26c2324574e8ec897821392ec6ddf51d	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:id`	a7e16017f1918bad92ab581f859dba9cff950590	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:name`	HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:name`	BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21

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