---
title: "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9
json: https://whiteintel.dev/api/public/dossier/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9
identifier: uk:7874
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

**Type:** Person  
**Identifier:** `uk:7874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA** — un_sc · `un:111799` — https://whiteintel.dev/entity/3fdacddf-24be-5be4-9930-9526681dbad9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA](https://whiteintel.dev/entity/3fdacddf-24be-5be4-9930-9526681dbad9)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA**. Human view: https://whiteintel.dev/entity/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e6dfec-8e4e-5c49-b74b-3d7760f4abe9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._