OFAC SDNCriticalindividual

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

🇮🇹Italy8091

FEOC Flagged

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali#8091

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAMEL MOHAMED

Known addresses

Corso XXII Marzo 39, Milan, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8091",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8091",
  "entity_name": "BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "GAMEL MOHAMED"
  ],
  "addresses": [
    "Corso XXII Marzo 39, Milan, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8091",
    "program": "SDGT",
    "remarks": "DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002.",
    "tonnage": "-0- ",
    "sdn_name": "BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.