Person

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Counter-sanctioned entity

Born 22 May 1966 (60 years old),Tunisia. Named in 20 sanctions listings.

Screen this subject

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

    antiteror.sis.md

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • 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

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.143Last updated 30 Oct 2023un.orgun.org

  • 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

IdentifierNumberIssued byIssuedExpires
ID numberL723315
PassportL723315
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)
PassportL723315Tunisia5 May 19984 May 2003
PassportL723315
PassportL7233155 May 19984 May 2003
National passportL723315Tunisia5 May 19984 May 2003
PassportL723315
National passportL723315Tunisia5 May 19984 May 2003

Other names31

Also known as28

BEN ALIアブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生Буяхиа ХамадиGamel Mohamed, born 25 May 1966 in Moroccoマフムード・ハミドGamel MohmedBOUYEHIAガメル・モハメド、1966年5月25日にモロッコにて出生ガメル・モハメドBEN ABDUL AZIZAbd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egyptアブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーアحمادي بن عبد العزيز بن علي بويحيGamel Mohamed, doğum 25 Mayıs 1966 FasGamel Mohamed born 25 May 1966 in Moroccoحمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali BouyehiaAbd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in EgyptAbd el Wanis Abd Gawwad Abd el Latif Bahaa, doğum 9 Mayıs 1986 Mısır
Show 10 more
Гамел Мохмедחמאדי בן עבד אל עזיז בן עלי בויחיHamadi Ben Abdul Azis Ben Ali BouyehiaBouyahia HamadiHamadi Ben Abdul Aziz Ben Ali Bouyehiaحمّادي بن عبد العزيز بن علي بو يحيىハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒアHAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAHAMADIBOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Gamel MohamedMahmoud HamidAbd el Wanis Abd Gawwad Abd el Latif Bahaa

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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