Entity record

Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Abd el Wanis Abd Gawwad Abd el Latif Bahaa appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs SDGT, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-05.

Also known as

GAMEL MOHAMED
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
حمادي بن عبد العزيز بن علي بويحي (Arab)
Hamadi Ben Abdul Azis Ben Ali Bouyehia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by European Union under program TAQA since 2020-09-17. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2003-11-12. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: arrested 30 Sep 2002 (official source)

Key properties

Date of birth: 1966-05-221966-05-251966-05-291986-05-09
Place of birth: (1) Tunis (2) - (3) -; EGYPT; MOROCCO; Tunis, TUNISIA; Tunisia
Nationality: TN

Identifiers

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

Addresses

Corso XXII Marzo 39, Milan

Corso XXII Marzo 39, Milan, IT

Corso XXII Marzo Number 39, Milan, ITALY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	688cc3320df4c497…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abd el Wanis Abd Gawwad Abd el Latif Bahaa. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-el-wanis-abd-gawwad-abd-el-latif-bahaa-nk11446fea/

Machine-readable export (FTM + lineage): /people/abd-el-wanis-abd-gawwad-abd-el-latif-bahaa-nk11446fea/entity.json