When was Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA first sanctioned?

First designated on Apr 27, 2022.

Individual24 sanctions listsITMAEgyptTN

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Q: Is Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA sanctioned?

Yes, Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA appears on 24 sanctions lists: au_dfat_sanctions, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, pl_finanse_sanctions, md_terror_sanctions, tr_fcib, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, za_fic_sanctions, qa_nctc_sanctions, id_dttot, ar_repet, jp_mof_sanctions, tw_shtc, eu_fsf, gb_fcdo_sanctions, bg_omnio_poi, un_sc_sanctions, us_ofac_sdn, us_trade_csl.

Q: What sanctions lists is Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA on?

au_dfat_sanctions, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, pl_finanse_sanctions, md_terror_sanctions, tr_fcib, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, za_fic_sanctions, qa_nctc_sanctions, id_dttot, ar_repet, jp_mof_sanctions, tw_shtc, eu_fsf, gb_fcdo_sanctions, bg_omnio_poi, un_sc_sanctions, us_ofac_sdn, us_trade_csl

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Entity Type: Individual (Person)
Countries: IT, MA, Egypt, TN
OpenSanctions ID: NK-iXG7GJqKwzEeTXdhYdGK93
Date of Birth: May 22, 1966
Place of Birth: Morocco
First Seen: Apr 27, 2022
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

il_mod_terrorists
eu_journal_sanctions
eu_travel_bans
pl_finanse_sanctions
md_terror_sanctions
tr_fcib
be_fod_sanctions
mc_fund_freezes
ch_seco_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
za_fic_sanctions
qa_nctc_sanctions
id_dttot
ar_repet
jp_mof_sanctions
tw_shtc
eu_fsf
gb_fcdo_sanctions
bg_omnio_poi
un_sc_sanctions
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo 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; Корсо ХХII Марцо 39, Милано, Италия

Aliases (21)

Also Known As
حمادي بن عبد العزيز بن علي بويحي
Hamadi Ben Abdul Aziz Ben Ali Bouyehia
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 BOUYEHIA
حمّادي بن عبد العزيز بن علي بو يحيى
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Bouyahia Hamadi
חמאדי בן עבד אל עזיז בן עלי בויחי
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
ガメル・モハメド
Mahmoud Hamid
Gamel Mohamed
Буяхиа Хамади
Гамел Мохмед
Gamel Mohmed
マフムード・ハミド
Gamel Mohamed born 25 May 1966 in Morocco
Abd 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 بويحي Ben Abdul Aziz Ben Ali Bouyehia

Identification Numbers

Type	Number
ID Number	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

Related Entities (10)

Petropark S.R.L.Organization

us_trade_cslus_ofac_sdntw_shtc

Giulio SfogliettiIndividual

us_trade_cslus_ofac_sdntw_shtc

Jonatan ZimenkovIndividual

us_trade_csljp_mof_sanctionsus_ofac_sdn

Mohamed El MahfoudiIndividual

bg_omnio_poiro_onpcsb_sanctions

CUBAN CIGARS TRADEOrganization

us_ofac_sdnus_trade_csl

'NDRANGHETA ORGANIZATIONOrganization

us_ofac_sdnus_trade_csl

Baazaoui MondherIndividual

bg_omnio_poius_ofac_sdnus_trade_csl+1 more

Chiheb Ben Mohamed AYARIIndividual

tw_shtcil_mod_terroristsus_ofac_sdn+2 more

ABBAS, Abdul HusseinEntity

tw_shtc

IRASCO S.R.L.Organization

us_ofac_sdnus_trade_csl

Track Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Get alerted when export control restrictions change for Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA.

Join the Waitlist →

Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

il_mod_terroristseu_journal_sanctionseu_travel_banspl_finanse_sanctionsmd_terror_sanctionstr_fcibbe_fod_sanctionsmc_fund_freezesch_seco_sanctionsua_sfms_blacklistfr_tresor_gels_avoirza_fic_sanctionsqa_nctc_sanctionsid_dttotar_repetjp_mof_sanctionstw_shtceu_fsfgb_fcdo_sanctionsbg_omnio_poiun_sc_sanctionsus_trade_csl

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

Search Federal Register →

Country Data

Ports (LOCODE)

Egypt

Ports (LOCODE)

Get Early Access

Join the waitlist for premium trade intelligence tools across 65+ government data sources.

Join the Waitlist →

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.