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OFAC UID 8091 · SDN · Individual

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 10, 2003

Also known as

  • GAMEL MOHAMED · a.k.a.

Addresses

  • Corso XXII Marzo 39 Milan Italy

Identifiers

  • Passport: L723315
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

arrested 30 Sep 2002