Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111799-ano
Personas veidsPersonas veids:Individual
PersonaPersona:HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
حمادي بن عبد العزيز بن علي بويحي
Gamel Mohamed
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
AdreseAdrese:Corso XXII Marzo Number 39, Milan, Italy
Morocco
Egypt
Tunis, Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeIn prison in Italy until 6 February 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 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2003-11-12Dzimšanas datums: 1966-05-29, 1966-05-25, 1986-05-09Ieraksta atjaunošanas datums: 2005-12-20, 2006-07-31, 2009-01-30, 2011-05-16, 2019-12-06, 2020-09-10, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111799</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>HAMADI</FIRST_NAME>
             <SECOND_NAME>BEN ABDUL AZIZ</SECOND_NAME>
             <THIRD_NAME>BEN ALI</THIRD_NAME>
             <FOURTH_NAME>BOUYEHIA</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.143</REFERENCE_NUMBER>
             <LISTED_ON>2003-11-12</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>حمادي بن عبد العزيز بن علي بويحي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>In prison in Italy until 6 February 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 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2006-07-31</VALUE>
                 <VALUE>2009-01-30</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2020-09-10</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Gamel Mohamed</ALIAS_NAME>
                 <DATE_OF_BIRTH>1966-05-25</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abd el Wanis Abd Gawwad Abd el Latif Bahaa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1986-05-09</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Egypt</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mahmoud Hamid</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Corso XXII Marzo Number 39</STREET>
                 <CITY>Milan</CITY>
                 <COUNTRY>Italy</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1966-05-29</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NOTE>Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
 2003</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>