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DJOUADI Yahia

Sanctioned
ABOU ALAM
Type
person
Subtype
Country
-
Date of birth
1967-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10935
Asset freeze
2008-07-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • ABU ALAWeak alias
    OFAC ↗
    Record provenance
    ID
    10935
    SHA-256
    2d9aa807b0e4b7372a4cc26ef8b345e38e854a04e8f04ecc2c290a2cb42198d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DJOUADI YahiaPrimary name
    OFAC ↗
    Record provenance
    ID
    10935
    SHA-256
    2d9aa807b0e4b7372a4cc26ef8b345e38e854a04e8f04ecc2c290a2cb42198d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU ALAMWeak alias
    OFAC ↗
    Record provenance
    ID
    10935
    SHA-256
    2d9aa807b0e4b7372a4cc26ef8b345e38e854a04e8f04ecc2c290a2cb42198d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AMAR YahiaAlias
    OFAC ↗
    Record provenance
    ID
    10935
    SHA-256
    2d9aa807b0e4b7372a4cc26ef8b345e38e854a04e8f04ecc2c290a2cb42198d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10935OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10935
    SHA-256
    30577cd8796760e5d850050b5b983c2b6bb2231d054f54e050d09d2b5e3ace1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • M'Hamid, Sidi Bel Abbas, AlgeriaBirthplace
    Source not recordedOriginal record not linked