Statements: Yahia Djouadi

Canonical ID: Q22683932 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Yahia Abou Ammar	tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`LegalEntity:alias`	ABOU ALAM	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-08-09
`LegalEntity:alias`	ABU AMAR, Yahia	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-08-09
`LegalEntity:alias`	Abou Ala	tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`LegalEntity:id`	49829781787af6f7216d8f12486844b41a44e90b	tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`LegalEntity:id`	95d5a23c44ea2a110d291c38dff82b7d94a61200	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-11-12
`LegalEntity:name`	YAHIA DJOUADI	tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`LegalEntity:name`	DJOUADI, Yahia	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`LegalEntity:weakAlias`	ABU ALA	tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-11-12