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Individual24 sanctions listsEgyptMAITTN

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Entity Type
Individual (Person)
Countries
Egypt, MA, IT, TN
OpenSanctions ID
NK-iXG7GJqKwzEeTXdhYdGK93
Date of Birth
May 29, 1966
Place of Birth
Morocco
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 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 2026-10-30 · 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
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (21)

Also Known As
Hamadi Ben Abdul Azis Ben Ali Bouyehia
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Hamadi Ben Abdul Aziz Ben Ali Bouyehia
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア
حمادي بن عبد العزيز بن علي بويحي
חמאדי בן עבד אל עזיז בן עלי בויחי
Bouyahia Hamadi
حمّادي بن عبد العزيز بن علي بو يحيى
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Mahmoud Hamid
Гамел Мохмед
ガメル・モハメド
Gamel Mohmed
Gamel Mohamed
マフムード・ハミド
Буяхиа Хамади
Gamel Mohamed born 25 May 1966 in Morocco
حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia
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

Identification Numbers

TypeNumber
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）

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
us_trade_csltw_shtcus_ofac_sdn
THE MUSLIM BROTHERHOODOrganization
ae_local_terroristsus_trade_csltw_shtc+2 more
Thirwat Salah ShihataIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more
Ajnad MisrOrganization
ae_local_terroristsus_trade_csltw_shtc+2 more
MUTHANNA HARITH SALMAN AL-DARIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Harakat Sawa’d MisrOrganization
ca_listed_terroriststw_shtcus_trade_csl+2 more
Abd Allah Mohamed Ragab Abdel RahmanIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_trade_csltw_shtcus_ofac_sdn
Jong Hyok AnIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+4 more
Huawei TechnologyEntity
us_trade_csltw_shtc

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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.