Abd El Wanis Abd Gawwad Abd El Latif Bahaa

Sanctioned

Last update: 08/01/2020

Company name: Abd El Wanis Abd Gawwad Abd El Latif Bahaa

Foundation: 1966-05-29

Nationality: TUN

Name original: حمادي بن عبد العزيز بن علي بويحي

Other names: Hamadi Ben Abdul Aziz Ben Ali, Gamel Mohamed, Abd El Wanis Abd Gawwad Abd El Latif Bahaa, Mahmoud Hamid

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Sanctions

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Frequently Asked Questions

1. Does Abd El Wanis Abd Gawwad Abd El Latif Bahaa have any sanctions?

Yes, Abd El Wanis Abd Gawwad Abd El Latif Bahaa is sanctioned by:

2. Can I receive AML sanctions alerts on Abd El Wanis Abd Gawwad Abd El Latif Bahaa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd El Wanis Abd Gawwad Abd El Latif Bahaa:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.