Statements: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82128
Person:modifiedAt2020-09-17eu_fsfeu-fsf-eu-877-66
Person:modifiedAt2020-09-17be_fod_sanctionseu-fsf-eu-877-66
Person:modifiedAt2023-10-30ar_repetarpet-personas-111799
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7874
Person:modifiedAt2006-07-31un_sc_sanctionsunsc-111799
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111799
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-111799
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111799
Person:modifiedAt2020-09-10un_sc_sanctionsunsc-111799
Person:nameحمادي بن عبد العزيز بن علي بويحيeu_fsfeu-fsf-eu-877-66
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAar_repetarpet-personas-111799
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAengil_mod_terroristsil-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c
Person:nameHamadi Ben Abdul Azis Ben Ali BOUYEHIAfrafr_tresor_gels_avoirfr-ga-2906
Person:nameGAMEL MOHAMEDengus_sam_exclusionsusgsa-s4mr3p611
Person:nameGamel Mohamedeu_travel_banseu-tb-logical-1088
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAenggb_fcdo_sanctionsgb-fcdo-aqd0189
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAua_sfms_blacklistua-sfms-406
Person:nameAbd el Wanis Abd Gawwad Abd el Latif Bahaach_seco_sanctionsch-seco-82128
Person:nameGamel Mohamedch_seco_sanctionsch-seco-82128
Person:nameHamadi Ben Abdul Aziz Ben Ali Bouyehiach_seco_sanctionsch-seco-82128
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAenggb_hmt_sanctionsgb-hmt-7874
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAengjp_mof_sanctionsja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
Person:nameHamadi Ben Abdul Aziz Ben Ali Bouyehiaau_dfat_sanctionsau-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nameAbd el Wanis Abd Gawwad Abd el Latif Bahaaeu_fsfeu-fsf-eu-877-66
Person:nameBOUYAHIA, Hamadi Ben Abdul Aziz Ben Alius_trade_cslofac-8091
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIApolpl_finanse_sanctionsunsc-111799
Person:nameHamadi Ben Abdul Aziz Ben Ali BOUYAHIAengus_ofac_sdnofac-8091
LegalEntity:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAtw_shtctw-shtc-3b158469099080b40744ce2c20e3e10b857655d5
Person:nameحمادي بن عبد العزيز بن علي بويحيengjp_mof_sanctionsja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAtr_fcibunsc-111799
LegalEntity:nameBOUYAHIA, Hamadi Ben Abdul Aziz Ben Alitw_shtctw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b
Person:nameハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒアjpnjp_mof_sanctionsja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
Person:nameMahmoud Hamideu_travel_banseu-tb-logical-1088
Person:nameAbd el Wanis Abd Gawwad Abd el Latif Bahaaeu_travel_banseu-tb-logical-1088
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAengqa_nctc_sanctionsqa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nameحمادي بن عبد العزيز بن علي بويحيeu_travel_banseu-tb-logical-1088
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAun_sc_sanctionsunsc-111799
Person:nameHamadi Ben Abdul Azis Ben Ali BOUYEHIAframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:nameحمّادي بن عبد العزيز بن علي بو يحيىaraqa_nctc_sanctionsqa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nameHamadi Ben Abdul Azis Ben Ali Bouyehiabe_fod_sanctionseu-fsf-eu-877-66
Person:nameGamel Mohamedbe_fod_sanctionseu-fsf-eu-877-66
Person:nameحمادي بن عبد العزيز بن علي بويحيbe_fod_sanctionseu-fsf-eu-877-66
Person:nameMahmoud Hamidbe_fod_sanctionseu-fsf-eu-877-66
Person:nameAbd el Wanis Abd Gawwad Abd el Latif Bahaabe_fod_sanctionseu-fsf-eu-877-66
Person:nameBouyahia Hamadibg_omnio_poiomnio-def10059553171cedffce3887d1c9cae049b6659
Person:nameGamel Mohamedeu_fsfeu-fsf-eu-877-66
Person:nameHamadi Ben Abdul Azis Ben Ali Bouyehiaeu_fsfeu-fsf-eu-877-66
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAmd_terror_sanctionsmd-terr-44ff800a7bb1a7d81bf20f9420cd77cf441f0b39
Person:nameחמאדי בן עבד אל עזיז בן עלי בויחיhebil_mod_terroristsil-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c
Person:nameحمادي بن عبد العزيز بن علي بويحيarail_mod_terroristsil-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c
Person:nameHamadi Ben Abdul Azis Ben Ali Bouyehiaeu_travel_banseu-tb-logical-1088
Person:nameMahmoud Hamideu_fsfeu-fsf-eu-877-66
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAindid_dttotid-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAza_fic_sanctionszafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nameHAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIAengus_sam_exclusionsusgsa-s4mr3r18s
Person:nationalitytneu_fsfeu-fsf-eu-877-66
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2906
Person:nationalitytnch_seco_sanctionsch-seco-82128
Person:nationalitytnua_sfms_blacklistua-sfms-406
Person:nationalitytnframc_fund_freezesmc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
Person:nationalitytnza_fic_sanctionszafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nationalitytnar_repetarpet-personas-111799
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-877-66
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0189
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7874
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:nationalitytnun_sc_sanctionsunsc-111799
Person:nationalitytneu_travel_banseu-tb-logical-1088
Person:nationalitytnengus_ofac_sdnofac-8091
Person:notesIn prison in Italy until 6 February 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.ar_repetarpet-personas-111799
Person:notesen détention en Italie jusqu'au 06/02/2026frafr_tresor_gels_avoirfr-ga-2906
Person:notes(Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003)ua_sfms_blacklistua-sfms-406
Person:notesIn prison in Italy until 6 February 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.za_fic_sanctionszafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:notesIn prison in Italy until 6.2.2026.eu_travel_banseu-tb-logical-1088
Person:notesIn prison in Italy until 6 February 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.un_sc_sanctionsunsc-111799
Person:notesIn 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.enggb_hmt_sanctionsgb-hmt-7874
Person:notesIn prison in Italy until 6.2.2026.be_fod_sanctionseu-fsf-eu-877-66
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8091
Person:notes(also GAMEL MOHAMED)engus_sam_exclusionsusgsa-s4mr3r18s
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:notes2026年２月６日までイタリアにて服役中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
Person:notesIn prison in Italy until 6.2.2026.eu_fsfeu-fsf-eu-877-66
Person:notesIn prison in Italy until 6 February 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. available.ch_seco_sanctionsch-seco-82128
Person:notes(also HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA)engus_sam_exclusionsusgsa-s4mr3p611
Person:notesIn 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0189
Person:notesTunisian 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_sanctionsau-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia
Person:passportNumberL723315frafr_tresor_gels_avoirfr-ga-2906
Person:passportNumberチュニジア旅券 L723315（1998年5月5日発行、2003年5月4日失効）jpnjp_mof_sanctionsja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74
Person:passportNumberL723315engus_ofac_sdnofac-8091
Person:passportNumberL723315ua_sfms_blacklistua-sfms-406
Person:passportNumberL723315ch_seco_sanctionsch-seco-82128
Person:passportNumberL723315enggb_hmt_sanctionsgb-hmt-7874
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-877-66
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0189
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2906
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82128
Person:programIdUN-SCISILun_sc_sanctionsunsc-111799
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7874
Person:programIdUS-TERRengus_ofac_sdnofac-8091
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