对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Gamel MOHAMED
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0189 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0189 OFSI Group ID: 7874 UN Reference Number: QDi.143 Name 6: Abd el Latif Bahaa Name 6: BOUYEHIA Name 6: Hamid Name 6: Mohamed Name 1: Abd el Wanis Name 1: Gamel Name 1: HAMADI Name 1: Mahmoud Name 2: Abd Name 2: BEN ABDUL AZIZ Name 3: BEN ALI Name 3: Gawwad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: حمادي بن عبد العزيز بن علي بويحي Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Address Line 1: Corso XXII Marzo Number 39 Address Line 6: Milan Address Country: Italy Date Designated: 12/11/2003 D.O.B: 09/05/1986 D.O.B: 25/05/1966 D.O.B: 29/05/1966 Nationality(/ies): Tunisia Passport number: L723315 Passport additional information: issue date: 05/05/1998, expiry date: 04/05/2003 Town of birth: Tunis Country of birth: Egypt Country of birth: Morocco Country of birth: Tunisia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Gamel Mohamed
Date of Birth: 1966-05-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1088 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1088 Entity_EU_ReferenceNumber: EU.877.66 Entity_DesignationDate: 2003-11-12 Entity_Remark: (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2020-09-17 Entity_Regulation_EntryIntoForceDate: 2020-09-17 Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC NameAlias_LastName: Bouyehia NameAlias_FirstName: Hamadi NameAlias_MiddleName: Ben Abdul Azis Ben Ali NameAlias_WholeName: Abd el Wanis Abd Gawwad Abd el Latif Bahaa NameAlias_WholeName: Gamel Mohamed NameAlias_WholeName: Hamadi Ben Abdul Azis Ben Ali Bouyehia NameAlias_WholeName: Mahmoud Hamid NameAlias_WholeName: حمادي بن عبد العزيز بن علي بويحي NameAlias_LogicalId: 125594 NameAlias_LogicalId: 12721 NameAlias_LogicalId: 12722 NameAlias_LogicalId: 2436 NameAlias_LogicalId: 2437 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_PublicationDate: 2020-09-17 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_EntryIntoForceDate: 2020-09-17 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Address_City: Milan Address_Street: Corso XXII Marzo 39 Address_AsAtListingTime: NO Address_CountryIso2Code: IT Address_CountryDescription: ITALY Address_LogicalId: 378 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2020-09-17 Address_Regulation_EntryIntoForceDate: 2020-09-17 Address_Regulation_NumberTitle: 2020/1297 (OJ L303I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC BirthDate_BirthDate: 1966-05-25 BirthDate_BirthDate: 1966-05-29 BirthDate_BirthDate: 1986-05-09 BirthDate_Day: 25 BirthDate_Day: 29 BirthDate_Day: 9 BirthDate_Month: 5 BirthDate_Year: 1966 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tunis BirthDate_CountryIso2Code: EG BirthDate_CountryIso2Code: MA BirthDate_CountryIso2Code: TN BirthDate_CountryDescription: EGYPT BirthDate_CountryDescription: MOROCCO BirthDate_CountryDescription: TUNISIA BirthDate_LogicalId: 1609 BirthDate_LogicalId: 428 BirthDate_LogicalId: 429 BirthDate_RegulationLanguage: EN BirthDate_Remark: For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa BirthDate_Remark: For alias Gamel Mohamed BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-06-17 BirthDate_Regulation_PublicationDate: 2020-09-17 BirthDate_Regulation_EntryIntoForceDate: 2011-06-16 BirthDate_Regulation_EntryIntoForceDate: 2020-09-17 BirthDate_Regulation_NumberTitle: 2020/1297 (OJ L303I) BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Identification_Number: L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-05-05 Identification_ValidTo: 2003-05-04 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: TN Identification_LogicalId: 179 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2020-09-17 Identification_Regulation_EntryIntoForceDate: 2020-09-17 Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Citizenship_CountryIso2Code: TN Citizenship_LogicalId: 328 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-01-18 Citizenship_Regulation_EntryIntoForceDate: 2006-01-17 Citizenship_Regulation_NumberTitle: 76/2006 (OJ L12) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gamel Mohamed
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1088 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1088 Entity_EU_ReferenceNumber: EU.877.66 Entity_DesignationDate: 2003-11-12 Entity_Remark: (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2020-09-17 Entity_Regulation_EntryIntoForceDate: 2020-09-17 Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC NameAlias_LastName: Bouyehia NameAlias_FirstName: Hamadi NameAlias_MiddleName: Ben Abdul Azis Ben Ali NameAlias_WholeName: Abd el Wanis Abd Gawwad Abd el Latif Bahaa NameAlias_WholeName: Gamel Mohamed NameAlias_WholeName: Hamadi Ben Abdul Azis Ben Ali Bouyehia NameAlias_WholeName: Mahmoud Hamid NameAlias_WholeName: حمادي بن عبد العزيز بن علي بويحي NameAlias_LogicalId: 125594 NameAlias_LogicalId: 12721 NameAlias_LogicalId: 12722 NameAlias_LogicalId: 2436 NameAlias_LogicalId: 2437 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_PublicationDate: 2020-09-17 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_EntryIntoForceDate: 2020-09-17 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Address_City: Milan Address_Street: Corso XXII Marzo 39 Address_AsAtListingTime: NO Address_CountryIso2Code: IT Address_CountryDescription: ITALY Address_LogicalId: 378 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2020-09-17 Address_Regulation_EntryIntoForceDate: 2020-09-17 Address_Regulation_NumberTitle: 2020/1297 (OJ L303I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC BirthDate_BirthDate: 1966-05-25 BirthDate_BirthDate: 1966-05-29 BirthDate_BirthDate: 1986-05-09 BirthDate_Day: 25 BirthDate_Day: 29 BirthDate_Day: 9 BirthDate_Month: 5 BirthDate_Year: 1966 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tunis BirthDate_CountryIso2Code: EG BirthDate_CountryIso2Code: MA BirthDate_CountryIso2Code: TN BirthDate_CountryDescription: EGYPT BirthDate_CountryDescription: MOROCCO BirthDate_CountryDescription: TUNISIA BirthDate_LogicalId: 1609 BirthDate_LogicalId: 428 BirthDate_LogicalId: 429 BirthDate_RegulationLanguage: EN BirthDate_Remark: For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa BirthDate_Remark: For alias Gamel Mohamed BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-06-17 BirthDate_Regulation_PublicationDate: 2020-09-17 BirthDate_Regulation_EntryIntoForceDate: 2011-06-16 BirthDate_Regulation_EntryIntoForceDate: 2020-09-17 BirthDate_Regulation_NumberTitle: 2020/1297 (OJ L303I) BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Identification_Number: L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-05-05 Identification_ValidTo: 2003-05-04 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: TN Identification_LogicalId: 179 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2020-09-17 Identification_Regulation_EntryIntoForceDate: 2020-09-17 Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Citizenship_CountryIso2Code: TN Citizenship_LogicalId: 328 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-01-18 Citizenship_Regulation_EntryIntoForceDate: 2006-01-17 Citizenship_Regulation_NumberTitle: 76/2006 (OJ L12) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gamel Mohamed
Date of Birth: 1986-05-09
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1088 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1088 Entity_EU_ReferenceNumber: EU.877.66 Entity_DesignationDate: 2003-11-12 Entity_Remark: (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2020-09-17 Entity_Regulation_EntryIntoForceDate: 2020-09-17 Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC NameAlias_LastName: Bouyehia NameAlias_FirstName: Hamadi NameAlias_MiddleName: Ben Abdul Azis Ben Ali NameAlias_WholeName: Abd el Wanis Abd Gawwad Abd el Latif Bahaa NameAlias_WholeName: Gamel Mohamed NameAlias_WholeName: Hamadi Ben Abdul Azis Ben Ali Bouyehia NameAlias_WholeName: Mahmoud Hamid NameAlias_WholeName: حمادي بن عبد العزيز بن علي بويحي NameAlias_LogicalId: 125594 NameAlias_LogicalId: 12721 NameAlias_LogicalId: 12722 NameAlias_LogicalId: 2436 NameAlias_LogicalId: 2437 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_PublicationDate: 2020-09-17 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_EntryIntoForceDate: 2020-09-17 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Address_City: Milan Address_Street: Corso XXII Marzo 39 Address_AsAtListingTime: NO Address_CountryIso2Code: IT Address_CountryDescription: ITALY Address_LogicalId: 378 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2020-09-17 Address_Regulation_EntryIntoForceDate: 2020-09-17 Address_Regulation_NumberTitle: 2020/1297 (OJ L303I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC BirthDate_BirthDate: 1966-05-25 BirthDate_BirthDate: 1966-05-29 BirthDate_BirthDate: 1986-05-09 BirthDate_Day: 25 BirthDate_Day: 29 BirthDate_Day: 9 BirthDate_Month: 5 BirthDate_Year: 1966 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tunis BirthDate_CountryIso2Code: EG BirthDate_CountryIso2Code: MA BirthDate_CountryIso2Code: TN BirthDate_CountryDescription: EGYPT BirthDate_CountryDescription: MOROCCO BirthDate_CountryDescription: TUNISIA BirthDate_LogicalId: 1609 BirthDate_LogicalId: 428 BirthDate_LogicalId: 429 BirthDate_RegulationLanguage: EN BirthDate_Remark: For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa BirthDate_Remark: For alias Gamel Mohamed BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-06-17 BirthDate_Regulation_PublicationDate: 2020-09-17 BirthDate_Regulation_EntryIntoForceDate: 2011-06-16 BirthDate_Regulation_EntryIntoForceDate: 2020-09-17 BirthDate_Regulation_NumberTitle: 2020/1297 (OJ L303I) BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Identification_Number: L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1998-05-05 Identification_ValidTo: 2003-05-04 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: TN Identification_LogicalId: 179 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2020-09-17 Identification_Regulation_EntryIntoForceDate: 2020-09-17 Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC Citizenship_CountryIso2Code: TN Citizenship_LogicalId: 328 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-01-18 Citizenship_Regulation_EntryIntoForceDate: 2006-01-17 Citizenship_Regulation_NumberTitle: 76/2006 (OJ L12) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gamel Mohamed
Date of Birth: 1966-05-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0189 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0189 OFSI Group ID: 7874 UN Reference Number: QDi.143 Name 6: Abd el Latif Bahaa Name 6: BOUYEHIA Name 6: Hamid Name 6: Mohamed Name 1: Abd el Wanis Name 1: Gamel Name 1: HAMADI Name 1: Mahmoud Name 2: Abd Name 2: BEN ABDUL AZIZ Name 3: BEN ALI Name 3: Gawwad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: حمادي بن عبد العزيز بن علي بويحي Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Address Line 1: Corso XXII Marzo Number 39 Address Line 6: Milan Address Country: Italy Date Designated: 12/11/2003 D.O.B: 09/05/1986 D.O.B: 25/05/1966 D.O.B: 29/05/1966 Nationality(/ies): Tunisia Passport number: L723315 Passport additional information: issue date: 05/05/1998, expiry date: 04/05/2003 Town of birth: Tunis Country of birth: Egypt Country of birth: Morocco Country of birth: Tunisia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Gamel Mohamed
Date of Birth: 1986-05-09
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0189 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0189 OFSI Group ID: 7874 UN Reference Number: QDi.143 Name 6: Abd el Latif Bahaa Name 6: BOUYEHIA Name 6: Hamid Name 6: Mohamed Name 1: Abd el Wanis Name 1: Gamel Name 1: HAMADI Name 1: Mahmoud Name 2: Abd Name 2: BEN ABDUL AZIZ Name 3: BEN ALI Name 3: Gawwad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: حمادي بن عبد العزيز بن علي بويحي Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Address Line 1: Corso XXII Marzo Number 39 Address Line 6: Milan Address Country: Italy Date Designated: 12/11/2003 D.O.B: 09/05/1986 D.O.B: 25/05/1966 D.O.B: 29/05/1966 Nationality(/ies): Tunisia Passport number: L723315 Passport additional information: issue date: 05/05/1998, expiry date: 04/05/2003 Town of birth: Tunis Country of birth: Egypt Country of birth: Morocco Country of birth: Tunisia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
GAMEL MOHAMED
Date of Birth: 1966-05-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/8091 uid: 8091 firstName: Hamadi Ben Abdul Aziz Ben Ali lastName: BOUYAHIA sdnType: Individual remarks: arrested 30 Sep 2002 programList/program: SDGT idList/id[4082]/uid: 4082 idList/id[4082]/idType: Passport idList/id[4082]/idNumber: L723315 idList/id[4082]/issueDate: 05 May 1998 idList/id[4082]/expirationDate: 04 May 2003 idList/id[185767]/uid: 185767 idList/id[185767]/idType: Secondary sanctions risk: idList/id[185767]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[6033]/uid: 6033 akaList/aka[6033]/type: a.k.a. akaList/aka[6033]/category: strong akaList/aka[6033]/lastName: GAMEL MOHAMED addressList/address[7228]/uid: 7228 addressList/address[7228]/address1: Corso XXII Marzo 39 addressList/address[7228]/city: Milan addressList/address[7228]/country: Italy nationalityList/nationality[2385]/uid: 2385 nationalityList/nationality[2385]/country: Tunisia nationalityList/nationality[2385]/mainEntry: true dateOfBirthList/dateOfBirthItem[2383]/uid: 2383 dateOfBirthList/dateOfBirthItem[2383]/dateOfBirth: 22 May 1966 dateOfBirthList/dateOfBirthItem[2383]/mainEntry: true dateOfBirthList/dateOfBirthItem[4424]/uid: 4424 dateOfBirthList/dateOfBirthItem[4424]/dateOfBirth: 29 May 1966 dateOfBirthList/dateOfBirthItem[4424]/mainEntry: false placeOfBirthList/placeOfBirthItem[2384]/uid: 2384 placeOfBirthList/placeOfBirthItem[2384]/placeOfBirth: Tunisia placeOfBirthList/placeOfBirthItem[2384]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAMEL MOHAMED
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/8091 uid: 8091 firstName: Hamadi Ben Abdul Aziz Ben Ali lastName: BOUYAHIA sdnType: Individual remarks: arrested 30 Sep 2002 programList/program: SDGT idList/id[4082]/uid: 4082 idList/id[4082]/idType: Passport idList/id[4082]/idNumber: L723315 idList/id[4082]/issueDate: 05 May 1998 idList/id[4082]/expirationDate: 04 May 2003 idList/id[185767]/uid: 185767 idList/id[185767]/idType: Secondary sanctions risk: idList/id[185767]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[6033]/uid: 6033 akaList/aka[6033]/type: a.k.a. akaList/aka[6033]/category: strong akaList/aka[6033]/lastName: GAMEL MOHAMED addressList/address[7228]/uid: 7228 addressList/address[7228]/address1: Corso XXII Marzo 39 addressList/address[7228]/city: Milan addressList/address[7228]/country: Italy nationalityList/nationality[2385]/uid: 2385 nationalityList/nationality[2385]/country: Tunisia nationalityList/nationality[2385]/mainEntry: true dateOfBirthList/dateOfBirthItem[2383]/uid: 2383 dateOfBirthList/dateOfBirthItem[2383]/dateOfBirth: 22 May 1966 dateOfBirthList/dateOfBirthItem[2383]/mainEntry: true dateOfBirthList/dateOfBirthItem[4424]/uid: 4424 dateOfBirthList/dateOfBirthItem[4424]/dateOfBirth: 29 May 1966 dateOfBirthList/dateOfBirthItem[4424]/mainEntry: false placeOfBirthList/placeOfBirthItem[2384]/uid: 2384 placeOfBirthList/placeOfBirthItem[2384]/placeOfBirth: Tunisia placeOfBirthList/placeOfBirthItem[2384]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
