OFAC UID 10935 · SDN · Individual

Yahia DJOUADI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 17, 2008

Also known as

  • Yahia ABU AMAR · a.k.a.
  • ABU ALA · a.k.a.
  • ABOU ALAM · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886