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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Yahia Djouadi

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5293
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5293
Entity_EU_ReferenceNumber: EU.2167.16
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Djouadi
NameAlias_FirstName: Yahia
NameAlias_WholeName: Abou Ala
NameAlias_WholeName: Yahia Abou Ammar
NameAlias_WholeName: Yahia Djouadi
NameAlias_WholeName: يحيى جوادي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb
NameAlias_LogicalId: 149642
NameAlias_LogicalId: 6715
NameAlias_LogicalId: 6716
NameAlias_LogicalId: 6717
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: Located in Northern Mali as of June 2008. Reportedly killed on 25.2.2022 in Timbuktu, Mali.  Mother’s name is Zohra Fares.  Father’s name is Mohamed.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: M’Hamid, Wilaya (province) of Sidi Bel Abbes
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1072
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-07-17
BirthDate_Regulation_EntryIntoForceDate: 2008-07-16
BirthDate_Regulation_NumberTitle: 678/2008 (OJ L189)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 524
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YAHIA DJOUADI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0333
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0333
OFSI Group ID: 10690
UN Reference Number: QDi.249
Name 6: Ala
Name 6: Ammar
Name 6: DJOUADI
Name 1: Abou
Name 1: YAHIA
Name 1: Yahia
Name 2: Abou
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: يحيى جوادي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly killed on 25 February 2022 in Timbuktu, Mali. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). 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 click here
UK Statement of Reasons:  
Date Designated: 03/07/2008
D.O.B: 01/01/1967
Nationality(/ies): Algeria
Town of birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DJOUADI Yahia

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/10935
uid: 10935
firstName: Yahia
lastName: DJOUADI
sdnType: Individual
programList/program: SDGT
idList/id[186378]/uid: 186378
idList/id[186378]/idType: Secondary sanctions risk:
idList/id[186378]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11327]/uid: 11327
akaList/aka[11327]/type: a.k.a.
akaList/aka[11327]/category: strong
akaList/aka[11327]/lastName: ABU AMAR
akaList/aka[11327]/firstName: Yahia
akaList/aka[11328]/uid: 11328
akaList/aka[11328]/type: a.k.a.
akaList/aka[11328]/category: weak
akaList/aka[11328]/lastName: ABU ALA
akaList/aka[11329]/uid: 11329
akaList/aka[11329]/type: a.k.a.
akaList/aka[11329]/category: weak
akaList/aka[11329]/lastName: ABOU ALAM
dateOfBirthList/dateOfBirthItem[6359]/uid: 6359
dateOfBirthList/dateOfBirthItem[6359]/dateOfBirth: 01 Jan 1967
dateOfBirthList/dateOfBirthItem[6359]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6358]/uid: 6358
placeOfBirthList/placeOfBirthItem[6358]/placeOfBirth: M'Hamid, Sidi Bel Abbas, Algeria
placeOfBirthList/placeOfBirthItem[6358]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Djouadi Yahia

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5293
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5293
Entity_EU_ReferenceNumber: EU.2167.16
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Djouadi
NameAlias_FirstName: Yahia
NameAlias_WholeName: Abou Ala
NameAlias_WholeName: Yahia Abou Ammar
NameAlias_WholeName: Yahia Djouadi
NameAlias_WholeName: يحيى جوادي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb
NameAlias_LogicalId: 149642
NameAlias_LogicalId: 6715
NameAlias_LogicalId: 6716
NameAlias_LogicalId: 6717
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: Located in Northern Mali as of June 2008. Reportedly killed on 25.2.2022 in Timbuktu, Mali.  Mother’s name is Zohra Fares.  Father’s name is Mohamed.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: M’Hamid, Wilaya (province) of Sidi Bel Abbes
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1072
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-07-17
BirthDate_Regulation_EntryIntoForceDate: 2008-07-16
BirthDate_Regulation_NumberTitle: 678/2008 (OJ L189)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 524
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions