On a sanctions listindividual

DJOUADI, Yahia

DJOUADI, Yahia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

Aliases (1)

  • ABU AMAR, Yahia (aka)

Details

Date of birth
01 Jan 1967
Place of birth
M'Hamid, Sidi Bel Abbas, Algeria

Remarks

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'.