- UN reference
- QDi.143
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1966-05-29
- Place of birth
- Tunis, Tunisia
- Documents
- Passport – Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003
- Address
- Corso XXII Marzo Number 39, Milan, Italy
- Aliases
- Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Gamel Mohamed; Mahmoud Hamid
- Listed on
- 12 November 2003
- Updated by the UN
- 30 October 2023
Other information (UN original text)
In prison in Italy until 6 February 2026 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.