Lists › EU Consolidated › eu_fsf-EU.2167.16
يحيى جوادي
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.2167.16.
Programs
Names and aliases
| يحيى جوادي | primary |
| Yahia Djouadi | alias (strong) |
| Yahia Abou Ammar | alias (strong) |
| Abou Ala | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1967-01-01 |
| Birth places | M’Hamid, Wilaya (province) of Sidi Bel Abbes ALGERIA |
Same name on other lists
YAHIA DJOUADI (un_sc), Yahia DJOUADI (ofac_sdn), YAHIA DJOUADI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.