{"raw_record_id":"b11b06ca-f294-46da-9653-09144f5fa053","external_id":"AQD0189","record_hash":"c861fe00e9d19b11009c90ba84c08b73e5d40f8695ed46cf0ad98da9f8c03712","raw_record":{"Names":{"Name":[{"Name1":"HAMADI","Name2":"BEN ABDUL AZIZ","Name3":"BEN ALI","Name6":"BOUYEHIA","NameType":"Primary name"},{"Name1":"Abd el Wanis","Name2":"Abd","Name3":"Gawwad","Name6":"Abd el Latif Bahaa","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mahmoud","Name6":"Hamid","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Gamel","Name6":"Mohamed","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0189","Addresses":{"Address":{"AddressLine1":"Corso XXII Marzo Number 39","AddressLine6":"Milan","AddressCountry":"Italy"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7874","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"حمادي بن عبد العزيز بن علي بويحي"}},"DateDesignated":"12/11/2003","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["29/05/1966","09/05/1986","25/05/1966"]},"BirthDetails":{"Location":[{"TownOfBirth":"Tunis","CountryOfBirth":"Tunisia"},{"CountryOfBirth":"Morocco"},{"CountryOfBirth":"Egypt"}]},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"L723315","PassportAdditionalInformation":"issue date: 05/05/1998, expiry date: 04/05/2003"}}}},"UNReferenceNumber":"QDi.143","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}