Who owns HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA?

No ownership or control links for HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA's risk level?

WhiteIntel flags HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA appear across sources?

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA is resolved across un_sc into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

Appears in: 1 source
Risk: High
Flags: SANCTIONED

High

Risk

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 1 source.

/02

Also appears in

un_sc

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIAun_sc · un:111799

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDAl-Qaidavia resolved record

UN Security Council sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Address: Corso XXII Marzo Number 39, Milan, Italy

UN SC Consolidated ListSource list

SANCTIONEDISIL (Da'esh) and Al-Qaidadirect listing

UK OFSI sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Designated: 12/11/2003
Address: Corso XXII Marzo Number 39, Milan, Italy

Also known as: Abd el Wanis Abd Gawwad ABD EL LATIF BAHAA · Mahmoud HAMID · Gamel MOHAMED

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUN Security Council sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

/07

Risk signals

SANCTIONEDUN Security Council sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (via resolved record)

SANCTIONEDUK OFSI sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA. Notes are community-contributed leads, not verified facts.

Loading notes…