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Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0189 | |||
Person:notes | In prison in Italy until 6.2.2026. | eu_fsf | eu-fsf-eu-877-66 | ||||
Person:notes | In prison in Italy until 6.2.2026. | be_fod_sanctions | eu-fsf-eu-877-66 | ||||
Person:notes | 2026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： | jpn | jp_mof_sanctions | ja-mof-528dcdb960f9ea94f5bf8a3a4156ed0208dc3d74 | |||
Person:notes | In prison in Italy until 6.2.2026. | eu_travel_bans | eu-tb-logical-1088 | ||||
Person:notes | (also HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA) | eng | us_sam_exclusions | usgsa-s4mr3p611 | |||
Person:notes | en détention en Italie jusqu'au 06/02/2026 | fra | fr_tresor_gels_avoir | fr-ga-2906 | |||
Person:notes | Tunisian 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_sanctions | au-dfat-474-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:notes | In 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_repet | arpet-personas-111799 | ||||
Person:notes | (also GAMEL MOHAMED) | eng | us_sam_exclusions | usgsa-s4mr3r18s | |||
Person:notes | Adresse : ITALIE : Corso XXII Marzo 39, Milan, N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003 | fra | mc_fund_freezes | mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc | |||
Person:notes | In 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_sanctions | zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia | ||||
Person:notes | In 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_sanctions | unsc-111799 | ||||
Person:notes | In 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_sanctions | ch-seco-82128 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-7874 | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8091 | |||
Person:notes | (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003) | ua_sfms_blacklist | ua-sfms-406 | ||||