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

First designated on Apr 27, 2022.

Individual23 sanctions listsEgyptITTNMA

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

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

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

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Entity Type: Individual (Person)
Countries: Egypt, IT, TN, MA
OpenSanctions ID: NK-iXG7GJqKwzEeTXdhYdGK93
Date of Birth: May 22, 1966
Place of Birth: Tunis : TUNISIE, (Gamel Mohamed) : MAROC, (Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTE
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-09-15 · Updates daily

Multi-List Designation

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

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

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (21)

Also Known As
حمادي بن عبد العزيز بن علي بويحي
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア
حمّادي بن عبد العزيز بن علي بو يحيى
חמאדי בן עבד אל עזיז בן עלי בויחי
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Bouyahia Hamadi
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Hamadi Ben Abdul Aziz Ben Ali Bouyehia
حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia
Буяхиа Хамади
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
Gamel Mohmed
ガメル・モハメド
Mahmoud Hamid
マフムード・ハミド
Gamel Mohamed born 25 May 1966 in Morocco
Гамел Мохмед
Gamel Mohamed
Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt

Identification Numbers

Type	Number
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）

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual

us_ofac_sdnus_trade_csltw_shtc

THE MUSLIM BROTHERHOODOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Thirwat Salah ShihataIndividual

au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more

Ajnad MisrOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Harakat Sawa’d MisrOrganization

us_ofac_sdnus_trade_cslca_listed_terrorists+2 more

Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual

us_ofac_sdnus_trade_csltw_shtc

Jong Hyok AnIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more

Huawei TechnologyEntity

us_trade_csltw_shtc

EKT ElectronicsOrganization

fr_tresor_gels_avoirus_ofac_sdnus_trade_csl+3 more

MOHAMMED AHMED SHAWQI ISLAMBOULIIndividual

us_ofac_sdnus_trade_cslbg_omnio_poi+4 more

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 20, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

fr_tresor_gels_avoirus_trade_csleu_fsfza_fic_sanctionsch_seco_sanctionsjp_mof_sanctionsbe_fod_sanctionseu_travel_bansar_repetid_dttotua_sfms_blacklistpl_finanse_sanctionsmd_terror_sanctionsil_mod_terroriststr_fcibbg_omnio_poitw_shtcqa_nctc_sanctionsmc_fund_freezesun_sc_sanctionsgb_fcdo_sanctions

Federal Register

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Country Data

Egypt

Ports (LOCODE)

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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.