Statements: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Bouyehia		ch_seco_sanctions	`ch-seco-15205`	2023-04-20
`Person:lastName`	Abd el Latif Bahaa		gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:lastName`	BOUYEHIA		gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:lastName`	Hamid		gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:lastName`	Bouyehia		be_fod_sanctions	`eu-fsf-eu-877-66`	2023-04-20
`Person:lastName`	Mohamed		gb_hmt_sanctions	`gb-hmt-7874`	2023-04-20
`Person:lastName`	BOUYEHIA	fra	mc_fund_freezes	`mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc`	2024-08-14
`Person:lastName`	BOUYAHIA	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-14
`Person:lastName`	BOUYEHIA		ua_sfms_blacklist	`ua-sfms-406`	2023-04-20
`Person:lastName`	Bouyehia		eu_travel_bans	`eu-tb-logical-1088`	2023-04-20
`Person:lastName`	Abd el Latif Bahaa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:lastName`	BOUYEHIA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:lastName`	Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:lastName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:lastName`	Hamadi		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:lastName`	Хамади	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:lastName`	BOUYEHIA	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2023-04-20
`Person:lastName`	Bouyehia		eu_fsf	`eu-fsf-eu-877-66`	2023-04-20
`Person:lastName`	Gamel Mohamed	eng	us_ofac_sdn	`ofac-8091`	2023-04-20
`Person:lastName`	BOUYAHIA	eng	us_ofac_sdn	`ofac-8091`	2023-04-20

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