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YAHIA DJOUADI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Algerian
Nationality
Algerian
Date of birth
1 Jan. 1967
Place of birth
M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria
Role
Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra

Also known as

Aliases
Abou Ala · Yahia Abou Ammar · يحي جوادي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.