Is Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA sanctioned?

Yes, Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA appears on 23 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, bg_omnio_poi, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, md_terror_sanctions, il_mod_terrorists, us_trade_csl.

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

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

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

First designated on Apr 27, 2022.

Individual23 sanctions listsMATNEgyptIT

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Entity Type: Individual (Person)
Countries: MA, TN, Egypt, IT
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: Apr 24, 2026
Last Updated: Mar 4, 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 2026-04-28 · 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

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

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (24)

Also Known As
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
حمّادي بن عبد العزيز بن علي بو يحيى
حمادي بن عبد العزيز بن علي بويحي
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Hamadi Ben Abdul Aziz Ben Ali Bouyehia
Bouyahia Hamadi
ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア
חמאדי בן עבד אל עזיז בן עלי בויחי
Gamel Mohamed, born 25 May 1966 in Morocco
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
Gamel Mohmed
Mahmoud Hamid
Gamel Mohamed
Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt
Mahmoud Hamid）
Буяхиа Хамади
Gamel Mohamed born 25 May 1966 in Morocco
Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt
ガメル・モハメド、1966年5月25日にモロッコにて出生
マフムード・ハミド
حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia
Гамел Мохмед

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)

Saïd BOUHDIFIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Abdelkader LaagoubIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more

Moroccan Islamic Combatant GroupOrganization

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more

Hamid BRIGHATIndividual

mc_fund_freezesfr_tresor_gels_avoir

Hassan HOULLAIndividual

mc_fund_freezesfr_tresor_gels_avoir

Morad LaaboudiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

Abdesamad MERIMIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Badre Eddine AKROUDIndividual

mc_fund_freezesfr_tresor_gels_avoir

Yassine Al Maghribi Al-KasaouiIndividual

gb_fcdo_sanctions

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibtw_shtcbg_omnio_poimc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repetmd_terror_sanctionsil_mod_terroristsus_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.