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: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`	1966-05-29		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-10-24
`Person:birthDate`	1966-05-29		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-29		md_terror_sanctions	`md-terr-44ff800a7bb1a7d81bf20f9420cd77cf441f0b39`	2024-10-12
`Person:birthDate`	1966-05-25		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:birthDate`	1986-05-09		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-25		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966-05-29		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-25	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:birthDate`	1966-05-29	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:birthDate`	1986-05-09		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:birthDate`	1966-05-29		ua_sfms_blacklist	`ua-sfms-406`	2025-08-08
`Person:birthDate`	1966-05-29		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:birthDate`	1966-05-25	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthDate`	1986-05-09	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:birthDate`	1966-05-29	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:birthDate`	1966-05-25		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthDate`	1986-05-09		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthDate`	1966-05-29		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthDate`	1966-05-29	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:birthDate`	1986-05-09	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2024-10-22
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:birthDate`	1966-05-29	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthPlace`	Tunis Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-1088`	2023-07-27
`Person:birthPlace`	Tunis : TUNISIE, (Gamel Mohamed) : MAROC, (Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2024-08-14
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-877-66`	2023-07-26
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthPlace`	Тунис ; Мароко	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:birthPlace`	(Abd el Wanis Abd Gawwad Abd el Latif Bahaa)	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthPlace`	Egypt		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		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:birthPlace`	(Gamel Mohamed)	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:birthPlace`	Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		un_sc_sanctions	`unsc-111799`	2023-07-26
`Person:birthPlace`	Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-111799`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-406`	2024-02-08
`Person:birthPlace`	Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:birthPlace`	Tunisia	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74`	2023-04-20
`Person:birthPlace`	Tunisia ; Morocco		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-11-06
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	it	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:country`	it	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	ma	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:country`	tn	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:country`	ma		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-14
`Person:country`	tn		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:country`	ma		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	it		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`Person:country`	it		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	it		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:country`	ma		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74`	2023-04-20
`Person:country`	it	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`Person:country`	ma		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:country`	it		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-406`	2024-02-08
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2025-09-26
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-14
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:createdAt`	2003-11-18	eng	gb_hmt_sanctions	`gb-hmt-7874`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p611`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111799`	2024-11-02
`Person:fatherName`	Ben Ali		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:fatherName`	Ben Abdul Aziz		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:fatherName`	Abd Gawwad		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:firstName`	HAMADI		ua_sfms_blacklist	`ua-sfms-406`	2023-04-20
`Person:firstName`	Gamel		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:firstName`	Hamadi		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:firstName`	Abd el Wanis		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:firstName`	حمادي بن عبد العزيز بن علي بويحي	ara	ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:firstName`	HAMADI		ar_repet	`arpet-personas-111799`	2023-04-20

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