Lists › OFAC SDN › ofac_sdn-10935
Yahia DJOUADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10935.
Programs
Names and aliases
| Yahia DJOUADI | primary |
| Yahia ABU AMAR | alias (strong) |
| ABU ALA | alias (weak) |
| ABOU ALAM | alias (weak) |
Details
| Birth dates | 1967-01-01 |
| Birth places | M'Hamid, Sidi Bel Abbas, Algeria |
Same name on other lists
YAHIA DJOUADI (un_sc), ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (un_sc), Abd Al-Rahman Muhammad Mustafa AL-QADULI (ofac_sdn), يحيى جوادي (eu_fsf), Aliazra Ra’ad Ahmad (eu_fsf), YAHIA DJOUADI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.