فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Yahia Djouadi
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-09-03 18:01:27
Accuracy: 90
Information:
Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed. Remark: good quality alias Alias: Djouadi Yahia Birth: 1967-01-01
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: 2026-09-03 18:01:27
Accuracy: 90
Information:
Nationality: Algeria Birthplace: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. 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/notice/search/un/1274977
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DJOUADI Yahia
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-09-03 18:01:27
Accuracy: 75
Information:
individual SDGT DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Djouadi Yahia
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-09-03 18:01:27
Accuracy: 75
Information:
Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed. Remark: good quality alias Alias: Djouadi Yahia Birth: 1967-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
