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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 Azis Ben Ali Bouyehia

Date of Birth: 1966-05-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

Remark: good quality alias
Alias: Bouyehia Hamadi Ben Abdul Azis Ben Ali
Address: Corso XXII Marzo 39, Milan, ITALY
Birth: 1966-05-29
Birth: 1966-05-25
Birth: 1986-05-09
ID Document: L723315 (passport-National passport)  (on 1998-05-05 valid to 2003-05-04)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bouyehia Hamadi Ben Abdul Azis Ben Ali

Date of Birth: 1966-05-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 75

Information:

Remark: good quality alias
Alias: Bouyehia Hamadi Ben Abdul Azis Ben Ali
Address: Corso XXII Marzo 39, Milan, ITALY
Birth: 1966-05-29
Birth: 1966-05-25
Birth: 1986-05-09
ID Document: L723315 (passport-National passport)  (on 1998-05-05 valid to 2003-05-04)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions