Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Counter-sanctioned entityBorn 22 May 1966 (60 years old),Tunisia. Named in 20 sanctions listings.
Summary
(Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003)
In prison in Italy until 6.2.2026.
en détention en Italie jusqu'au 06/02/2026
L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired]
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)
ALIAS: {"Alias": "Gamel Mohamed", "Commentaire": "fiable"}
Adı Soyadı: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA Adının Orjinal Dilde Yazımı: حمادي بن عبد العزيز بن علي بويحي Unvanı: - Görevi: - Doğum Tarihi: 29 Mayıs 1966 Doğum Yeri: Tunus, Tunus Kullandığı veya Bilinen Diğer Adları: a) Gamel Mohamed, doğum 25 Mayıs 1966 Fas b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, doğum 9 Mayıs 1986 Mısır c) Mahmoud Hamid Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası L723315, düzenlenme tarihi 5 Mayıs 1998, geçerlilik bitiş tarihi 4 Mayıs 2003 Ulusal Kimlik Numarası: - Adres: Corso XXII Marzo Numara 39, Milan, İtalya Diğer Bilgiler: 6Şubat 2026 tarihine kadar İtalya’da hapistir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır. 2368(2017) sayılı BMGK kararı kapsamında yapılan gözden geçirme 4 Aralık 2019 tarihinde sonuçlanmıştır.
ALIAS: {"Alias": "Mahmoud Hamid", "Commentaire": "fiable"}
(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)
DATE_DE_NAISSANCE: {"Annee": "1966", "Commentaire": "(Gamel Mohamed)", "Jour": "25", "Mois": "05"}
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. INTERPOL-UN Security Council Special Notice web link available.
- Paspor Tunisia nomor L723315 (dikeluarkan pada 5 Mei 1998 dan berakhir pada 4 Mei 2003) - Di penjara di Italia hingga 6 Februari 2026
In prison in Italy until 6 February 2026 INTERPOL-UN Security Council Special Notice:
Birth information published: birthdate=1986-05-09; year=1986; monthOfYear=5; dayOfMonth=9; calendarType=GREGORIAN; circa=false; countryDescription=EGYPT; remark=For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa
DATE_DE_NAISSANCE: {"Annee": "1986", "Commentaire": "(Abd el Wanis Abd Gawwad Abd el Latif Bahaa)", "Jour": "09", "Mois": "05"}
Birth information published: birthdate=1966-05-25; year=1966; monthOfYear=5; dayOfMonth=25; calendarType=GREGORIAN; countryDescription=MOROCCO; remark=For alias Gamel Mohamed
Birth information published: birthdate=1966-05-25; year=1966; monthOfYear=5; dayOfMonth=25; calendarType=GREGORIAN; circa=false; countryDescription=MOROCCO; remark=For alias Gamel Mohamed
ALIAS: {"Alias": "Abd el Wanis Abd Gawwad Abd el Latif Bahaa", "Commentaire": "fiable"}
PASSEPORT: {"Commentaire": "Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003", "NumeroPasseport": "L723315"}
Datos del alias Gamel Mohamed: DATE_OF_BIRTH=1966-05-25; COUNTRY_OF_BIRTH=Morocco
Datos del alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa: DATE_OF_BIRTH=1986-05-09; COUNTRY_OF_BIRTH=Egypt
Birth information published: birthdate=1986-05-09; year=1986; monthOfYear=5; dayOfMonth=9; calendarType=GREGORIAN; countryDescription=EGYPT; remark=For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)
Name Abd el Wanis Abd Gawwad Abd el Latif Bahaa: good quality alias
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.
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
Name Gamel Mohamed: good quality alias
arrested 30 Sep 2002;
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.
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:
(Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.)
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.
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
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Name Mahmoud Hamid: good quality alias
チュニジア旅券 L723315(1998年5月5日発行、2003年5月4日失効)
Sanctions and listings20
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 17 Sep 2020
- Effective
- 12 Nov 2003
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2003-11-12
regulationType=amendment; organisationType=commission
2020/1297 (OJ L303I)
Programme EU-TAQA-EUAQReference EU.877.66eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 76/2006 du 17/01/2006, (ue) 2020/1297 du 17/09/2020, (ce) 1102/2009 du 16/11/2009, (ce) 2049/2003 du 20/11/2003 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Organisation des Nations unies
en détention en Italie jusqu'au 06/02/2026
- Listed
- 12 Nov 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.143fic.gov.za
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Nov 2003; 16 Dec 2003
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
notification_date as published: 2006.12.25改訂
notification_date as published: 2024.3.22改訂
notification_date as published: 2020.9.15改訂
notification_date as published: 2011.11.18改訂
designated_date_un as published: 2003年11月12日(2005年12月20日、2006年7月31日、2009年1月30日、2011年5月16日、2019年12月6日、2020年9月10日及び2024年2月7日に改訂)
Reference 402Last updated 22 Mar 2024mof.go.jp
ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
en détention en Italie jusqu'au 06/02/2026
Programme UN-SCISILReference EU.877.66gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 10 Nov 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8091treasury.govofac.treasury.gov
- Listed
- 18 Nov 2009; 17 Sep 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1102/2009 (OJ L303)
2020/1297 (OJ L303I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 12 Nov 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.143
Reference QDi.143Last updated 30 Oct 2023repet.jus.gob.ar
- Listed
- 12 Nov 2003
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82128Reference QDi.143seco.admin.chseco.admin.ch
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Effective
- 12 Nov 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7874Reference AQD0189Reference QDi.143Last updated 18 Dec 2021gov.ukgov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-93ppatk.go.id
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | L723315 | |||
| Passport | L723315 | |||
| Passport | チュニジア旅券 L723315(1998年5月5日発行、2003年5月4日失効) | |||
| Passport | L723315 | Tunisia | 5 May 1998 | 4 May 2003 |
| Passport | L723315 | |||
| Passport | L723315 | 5 May 1998 | 4 May 2003 | |
| National passport | L723315 | Tunisia | 5 May 1998 | 4 May 2003 |
| Passport | L723315 | |||
| National passport | L723315 | Tunisia | 5 May 1998 | 4 May 2003 |
Other names31
Also known as28
Show 10 moreShow fewer
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses9
Корсо ХХII Марцо 39, Милано, Италия
Corso XXII Marzo Number 39, Milan, Italy
Corso XXII Marzo 39, Milan, ITALY
Corso XXII Marzo 39, Milan
Corso XXII Marzo 39 Milan Italy
Corso XXII Marzo Number 39 Milan Italy
Corso Xxii Marzo Number 39, Milan, Italia
MILAN
Corso XXII Marzo Numara 39, Milan, İtalya
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