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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Date of Birth: 1966-05-29

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Nationality: Tunisia
Passport: L723315 (Issue date: 05/05/1998, expiry date: 04/05/2003)
Address: Corso XXII Marzo Number 39, Milan, Italy
Birthplace: (1) Tunis (2) — (3) -, (1) Tunisia (2) Morocco (3) Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv