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:addressEntity`	`addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e`	eng	us_ofac_sdn	`ofac-8091`	2023-11-02
`Person:alias`	Gamel Mohamed	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`	1966-05-22	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:birthPlace`	Tunisia	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:firstName`	Hamadi Ben Abdul Aziz Ben Ali	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:id`	00e2ee173b811a777bb3bf9212558a5639904092	eng	us_ofac_sdn	`ofac-8091`	2025-06-02
`Person:lastName`	Gamel Mohamed	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:lastName`	BOUYAHIA	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:name`	Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:notes`	arrested 30 Sep 2002;	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:passportNumber`	L723315	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8091`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8091`	2023-04-20