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GM

Gamel Mohamed

Sanctioned
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Type
person
Subtype
Country
Egypt, Italy, Morocco, Tunisia
Date of birth
1986-05-09; 1966-05-25; 1966-05-29
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.877.66
Asset freeze
2003-11-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: In prison in Italy until 6.2.2026.

Source ↗
Legal bases
European Union
EU amendment 2020/1297 (OJ L303I)regulation 2020/1297 (OJ L303I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamadi Ben Abdul Azis Ben Ali BouyehiaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmoud HamidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حمادي بن عبد العزيز بن علي بويحيAlias
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gamel MohamedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd el Wanis Abd Gawwad Abd el Latif BahaaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L723315PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    593ce217d093645fde6a5c7ce402ffff571b82e7ca8a5564c2bd8b9123fc7911
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1986-05-09; 1966-05-25; 1966-05-29Birth date
    Source not recordedOriginal record not linked
  • 1966-05-25; 1966-05-29; 1986-05-09Birth date
    Source not recordedOriginal record not linked
  • 1966-05-29; 1966-05-25; 1986-05-09Birth date
    Source not recordedOriginal record not linked
  • 1986-05-09; 1966-05-29; 1966-05-25Birth date
    Source not recordedOriginal record not linked

Places

  • Egypt; Morocco; Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Morocco; Tunis, Tunisia; EgyptBirthplace
    Source not recordedOriginal record not linked
  • Tunis, Tunisia; Morocco; EgyptBirthplace
    Source not recordedOriginal record not linked
  • Egypt; Tunis, Tunisia; MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EgyptBirth
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.877.66
    SHA-256
    c6c8938fae683e242df963cbd4903690ae6dc0167abd4e02839659a04e46fadd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)