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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Ala · DJOUADI, Yahia · YAHIA ABU AMAR · YAHIA DJOUADI · YAHIA DJOUDI · | [sources] | |||
| Other name | ABOU ALA · Abou Ala · YAHIA ABOU AMMAR · YAHIA ABU AMAR · YAHIA DJOUADI · | [sources] | |||
| Weak alias | ABOU ALAM · ABU ALA · Abou Ala) · Yahia Abou Ammar · アブー・アラ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | M'Hamid, Sidi Bel Abbas, Algeria · M'Hamid, Wilaya, province de Sidi Bel Abbes · M'Hamid, Wilaya, province de Sidi Bel Abbes : ALGÉRIE · M’Hamid, Algeria · M’Hamid, Wilaya (province) of Sidi Bel Abbes · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| Citizenship | Algeria | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | Abou · Abou Ala · YAHIA · Yahia · Yahia Abou Ammar · | [sources] | |||
| Last name | ABU AMAR · Ala · Ammar · DJOUADI · Djouadi | [sources] | |||
| Patronymic | Djouadi | [sources] | |||
| Second name | Abou · DJOUADI · جوادي | [sources] | |||
| Wikidata ID | Q22683932 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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 QE.T.14.01.). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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.
Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). 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 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
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.
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.
En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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/How-we-work/Notices/View-UN-Notices-Individuals click here
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.
2022年2月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部であった。2008年6月時点マリ北部に居住していた。母の名前は Zohra Fares。父の名前は Mohamed。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2021年11月15日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
WILAYA (PROVINCE) OF SIDI BEL ABBES
M'HAMID
ALGERIA
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Algerian jihadist
Belongs 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. Mothers name is Zohra Fares. Fathers name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Reportedly deceased. Yahia Djouadi was reportedly killed in Mali in February 2022.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0 · NK-HNssPTof4dQLK5PPTgtxS4 · arpet-personas-2816344 · gb-fcdo-aqd0333 · unsc-2816344 · qa-nctc-2816344-yahia-djouadi · eu-fsf-eu-2167-16 · NK-RE3goP9c9Uq4zQPwkgqsGb · ua-sfms-123 · md-terr-9cae43fa8259825f098d006598b99cd0211e9e82 · fr-ga-2943 · zafic-302 · eu-tb-logical-5293 · ruterr-0aa9e0d3e3613e64c466bfed2a1712244d46dcaa · gb-hmt-10690 · il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f · mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430 · ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0 · ch-seco-15401 · ofac-10935 · au-dfat-1071-yahia-djouadi · id-dttot-3968a23a7d28f4ebb00b9485bc3ccde18d1be514 · NK-Ny7a9S9knCg6ZvFbMLhMAi · usgsa-s4mr3qrlj · md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c · usgsa-s4mr3pyxg · zafic-302-yahia-djouadiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |