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:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2025-05-21
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:secondName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:secondName`	BEN ABDUL AZIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:secondName`	Abd	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:secondName`	BEN ABDUL AZIZ	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2906	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2024-03-19
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p611`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-111799`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111799`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82128`	2025-05-15
`Person:topics`	sanction		tr_fcib	`unsc-111799`	2024-09-05
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-44ff800a7bb1a7d81bf20f9420cd77cf441f0b39`	2024-10-12
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111799-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-12eaf4e14055d404df856b76fcc32637de38c77c`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111799`	2023-10-19
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8091`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3b158469099080b40744ce2c20e3e10b857655d5`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ddeb8e11f5b0c61fab182b65309f57335cfe2a4b`	2025-08-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2024-03-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-406`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:uniqueEntityId`	XN3VYCJYKU35	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2025-04-02

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