Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1088-132278-es
Personas veidsPersonas veids:person
PersonaPersona:Gamel Mohamed
Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
حمادي بن عبد العزيز بن علي بويحي
AdreseAdrese:Milan, Corso XXII Marzo 39, IT, ITALY
EG, EGYPT
MA, MOROCCO
Tunis, TN, TUNISIA
TN, TUNISIA
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2020-09-17, 2009-11-18, 2006-01-18, 2011-06-17Dzimšanas datums: 1986-05-09, 1966-05-25, 1966-05-29Sarakstā iekļaušanas datums: 2020-09-17
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOChttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-11-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.877.66" logicalId="1088">
         <remark>In prison in Italy until 6.2.2026.</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-09-17" entryIntoForceDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" programme="TAQA" logicalId="132278">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Gamel Mohamed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2437">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="Hamadi" middleName="Ben Abdul Azis Ben Ali" lastName="Bouyehia" wholeName="Hamadi Ben Abdul Azis Ben Ali Bouyehia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2436">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abd el Wanis Abd Gawwad Abd el Latif Bahaa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12721">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mahmoud Hamid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12722">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="حمادي بن عبد العزيز بن علي بويحي" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125594">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="328">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1986-05-09" dayOfMonth="9" monthOfYear="5" year="1986" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="1609">
             <remark>For alias Abd el Wanis Abd Gawwad Abd el Latif Bahaa</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-05-25" dayOfMonth="25" monthOfYear="5" year="1966" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="429">
             <remark>For alias Gamel Mohamed</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1966-05-29" dayOfMonth="29" monthOfYear="5" year="1966" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="428">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </birthdate>
         <address city="Milan" street="Corso XXII Marzo 39" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="378">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </address>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1998-05-05" issuedBy="" latinNumber="" nameOnDocument="" number="L723315" validTo="2003-05-04" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="179">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </identification>
     </sanctionEntity>