VerifySanctions

SDN list · entry 8091

BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali

Yes. BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8091, added on November 10, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 10, 2003
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Gamel MohamedA.K.A.strong
BOUYAHIA Hamadi Ben Abdul Aziz Ben AliPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportL723315not published

Details published by OFAC

Date of birthMay 22, 1966May 29, 1966
Place of birthTunisia
NationalityTunisia
AddressCorso XXII Marzo 39, Milan, Italy
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis