BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali — OFAC Sanctioned (SDGT, individual)
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; Type: individual; Sanctions program: SDGT.
| Name | BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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