{"raw_record_id":"070f9ff0-54a7-476d-9385-5f38dc66ff40","external_id":"474","record_hash":"119890b682b9c10d7163c99a0e7f86dd87135e3a3a5e76b5b9302554afcaab69","raw_record":{"rows":[{"Type":"Individual","Address":"Corso XXII Marzo Number 39, Milan, Italy","Name Type":"Primary Name","Reference":"474","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24256","Alias Strength":"","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30\nOctober 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamadi Ben Abdul Aziz Ben Ali Bouyehia"},{"Type":"Individual","Address":"Corso XXII Marzo Number 39, Milan, Italy","Name Type":"Alias","Reference":"474a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24252","Alias Strength":"Strong","Place of Birth":"Morocco","Listing Information":"Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30\nOctober 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Gamel Mohamed"},{"Type":"Individual","Address":"Corso XXII Marzo Number 39, Milan, Italy","Name Type":"Alias","Reference":"474b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"31541","Alias Strength":"Strong","Place of Birth":"Egypt","Listing Information":"Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30\nOctober 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd el Wanis Abd Gawwad Abd el Latif Bahaa"},{"Type":"Individual","Address":"Corso XXII Marzo Number 39, Milan, Italy","Name Type":"Alias","Reference":"474c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24256","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30\nOctober 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mahmoud Hamid"}],"reference":"474"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}