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2026-10-29 03:28 UTC

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Oualid Amel

Sanctioned
Bouchekif Amel
Type
person
Subtype
Country
France
Date of birth
1987-07-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57719
Asset freeze
2026-10-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bouchekif AmelAlias
    OFAC ↗
    Record provenance
    ID
    57719
    SHA-256
    dd68447edfd2f1df9baf63991e5cafc0608419ca759f6bfff03be6ca5a10155d
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Oualid AmelPrimary name
    OFAC ↗
    Record provenance
    ID
    57719
    SHA-256
    dd68447edfd2f1df9baf63991e5cafc0608419ca759f6bfff03be6ca5a10155d
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 57719OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57719
    SHA-256
    dd68447edfd2f1df9baf63991e5cafc0608419ca759f6bfff03be6ca5a10155d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 180642351327DRIVER_S_LICENSE_NO
    Country: France
    OFAC ↗
    Record provenance
    ID
    57719
    SHA-256
    dd68447edfd2f1df9baf63991e5cafc0608419ca759f6bfff03be6ca5a10155d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-07-03Birth date
    Source not recordedOriginal record not linked

Places

  • Oran, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • FranceResidence
    OFAC ↗
    Record provenance
    ID
    57719
    SHA-256
    dd68447edfd2f1df9baf63991e5cafc0608419ca759f6bfff03be6ca5a10155d
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)