Lists of sanctions
3.16.130.96
30.12.2024 20:32:46

YAHIA DJOUADI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 03.07.2008
Remark Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (4)

First name/Name YAHIA
Second name/Name DJOUADI
Full name/Name YAHIA DJOUADI
Type Name
First name/Name يحيى جوادي
Full name/Name يحيى جوادي
Type Original script
First name/Name Abou Ala
Full name/Name Abou Ala
Type Alias
Quality Good
First name/Name Yahia Abou Ammar
Full name/Name Yahia Abou Ammar
Type Alias
Quality Good

Birth data (2)

Place M’Hamid, Wilaya (province) of Sidi Bel Abbes
Country Algeria
Birthdate

Historical data

No records
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.