Statements: Yahia Djouadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYahia Djouadich_seco_sanctionsch-seco-82875
LegalEntity:nameYAHIA DJOUADItw_shtctw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3
LegalEntity:nameDJOUADI, Yahiatw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:nameYAHIA DJOUADIenggb_hmt_sanctionsgb-hmt-10690
Person:nameYAHIA DJOUADIua_sfms_blacklistua-sfms-123
Person:nameYahia DJOUADIengus_ofac_sdnofac-10935
Person:nameYAHIA DJOUADIpolpl_finanse_sanctionsunsc-2816344
Person:nameيحيى جواديarail_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:nameיחיא ג'ואדיhebil_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:nameYAHIA DJOUDIengil_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:nameAbou Alaeu_travel_banseu-tb-logical-5293
Person:nameYahia Djouadieu_travel_banseu-tb-logical-5293
Person:nameYahia Abou Ammareu_travel_banseu-tb-logical-5293
Person:nameيحيى جواديeu_travel_banseu-tb-logical-5293
Person:nameYAHIA DJOUADIindid_dttotid-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0
Person:nameYAHIA DJOUADIza_fic_sanctionszafic-302-yahia-djouadi
Person:nameYAHIA DJOUADIengqa_nctc_sanctionsqa-nctc-2816344-yahia-djouadi
Person:nameYAHIA DJOUADIenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:nameYAHIA DJOUADImd_terror_sanctionsmd-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c
Person:nameYAHIA DJOUADIar_repetarpet-personas-2816344
Person:nameYahia Djouadiengbe_fod_sanctionseu-fsf-eu-2167-16
Person:nameAbou Alabe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameYahia Abou Ammarbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameYahia Djouadibe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameيحيى جواديbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameヤヒヤ・ジュワーディjpnjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameجوادي يحيىengjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameYAHIA DJOUADIengjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameAbou Alaengbe_fod_sanctionseu-fsf-eu-2167-16
Person:nationalitydzar_repetarpet-personas-2816344
Person:nationalitydzeu_fsfeu-fsf-eu-2167-16
Person:nationalitydzmc_fund_freezesmc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430
Person:nationalitydzza_fic_sanctionszafic-302-yahia-djouadi
Person:nationalitydzfr_tresor_gels_avoirfr-ga-2943
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816344-yahia-djouadi
Person:nationalitydzeu_travel_banseu-tb-logical-5293
Person:nationalitydzun_sc_sanctionsunsc-2816344
Person:nationalitydzch_seco_sanctionsch-seco-82875
Person:nationalitydzua_sfms_blacklistua-sfms-123
Person:nationalitydzgb_hmt_sanctionsgb-hmt-10690
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-2167-16
Person:nationalitydzgb_fcdo_sanctionsgb-fcdo-aqd0333
Person:notesBelongs 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.za_fic_sanctionszafic-302-yahia-djouadi
Person:notesAlgerian jihadistengwikidataQ22683932
Person:notesReportedly 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.ar_repetarpet-personas-2816344
Person:notesReportedly 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.au_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:notesOther 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.eu_travel_banseu-tb-logical-5293
Person:notes2022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：jpnjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:notesOther 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.be_fod_sanctionseu-fsf-eu-2167-16
Person:notes(Date of UN designation: 2008-07-03)be_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:notesReportedly 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.un_sc_sanctionsunsc-2816344
Person:notes(also YAHIA ABU AMAR)engus_sam_exclusionsusgsa-s4mr3qrlj
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-2943
Person:notesReportedly 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 hereenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:notesOther 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.eu_fsfeu-fsf-eu-2167-16
Person:notesReportedly 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.enggb_hmt_sanctionsgb-hmt-10690
Person:notes- Dilaporkan telah meninggal dunia pada Februari 2022 - Merupakan bagian dari kepemimpinan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Berada di Mali bagian utara pada Juni 2008 - Nama ibu: Zohra Fares - Nama ayah: Mohamedindid_dttotid-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0
Person:notes(also YAHIA DJOUADI)engus_sam_exclusionsusgsa-s4mr3pyxg
Person:notesReportedly 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. avilable.ch_seco_sanctionsch-seco-82875
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2167-16
Person:programIdUS-TERRengus_ofac_sdnofac-10935
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2943
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2167-16
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10690
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82875
Person:programIdUN-SCISILun_sc_sanctionsunsc-2816344
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935us_ofac_sdnofac-10935
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943fr_tresor_gels_avoirfr-ga-2943
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:topicssanctioneu_fsfeu-fsf-eu-2167-16
Person:topicscrime.terroril_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:topicssanctiontr_fcibunsc-2816344
LegalEntity:topicsexport.controltw_shtctw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pyxg
Person:topicssanctionpl_finanse_sanctionsunsc-2816344
Person:topicssanctionmc_fund_freezesmc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430
Person:topicssanctionau_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:topicssanctionmd_terror_sanctionsmd-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c
Person:topicssanctionar_repetarpet-personas-2816344
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0333
Person:topicssanctionus_ofac_sdnofac-10935
Person:topicssanctionjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:topicssanctionid_dttotid-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrlj
Person:topicssanctionus_trade_cslofac-10935
Person:topicssanctioneu_travel_banseu-tb-logical-5293
Person:topicssanctionua_sfms_blacklistua-sfms-123
LegalEntity:topicsexport.controltw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2167-16
Person:topicssanctionch_seco_sanctionsch-seco-82875
Person:topicssanctionza_fic_sanctionszafic-302-yahia-djouadi
Person:topicssanctionbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:topicssanctionun_sc_sanctionsunsc-2816344
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2943
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2816344-yahia-djouadi
LegalEntity:weakAliasABU ALAtw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:weakAliasAbou Alaenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:weakAliasABU ALAengus_ofac_sdnofac-10935
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