YAHIA DJOUADI

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of YAHIA DJOUADI

    IDAQD0333
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Reportedly deceased as of February 2022. Belonged 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedFeb 07, 2023
    OFSI Group ID10690

    What alternative names has YAHIA DJOUADI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    YAHIA DJOUADIPrimary nameيحيى جوادي
    Abou AlaAlias Good quality a.k.a
    Yahia Abou AmmarAlias Good quality a.k.a

    What are the personal details of YAHIA DJOUADI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jan 01, 1967M’Hamid, Wilaya (province) of Sidi Bel AbbesAlgeriaAlgeria

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0