Statements: Yahia Djouadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAbou Alabe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameيحيى جواديbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:nameAbou Alaeu_fsfeu-fsf-eu-2167-16
Person:nameيحيى جواديeu_fsfeu-fsf-eu-2167-16
Person:nameYahia Abou Ammareu_fsfeu-fsf-eu-2167-16
Person:nameYahia Djouadieu_travel_banseu-tb-logical-5293
Person:nameYahia Djouadieu_fsfeu-fsf-eu-2167-16
Person:nameYahia Abou Ammareu_travel_banseu-tb-logical-5293
Person:nameيحيى جواديeu_travel_banseu-tb-logical-5293
Person:nameAbou Alaeu_travel_banseu-tb-logical-5293
Person:nameYAHIA DJOUADIua_sfms_blacklistua-sfms-123
Person:nameYahia Djouadich_seco_sanctionsch-seco-82875
Person:nameヤヒヤ・ジュワーディjpnjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameYAHIA DJOUADIengjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameجوادي يحيىengjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:nameYAHIA DJOUADIar_repetarpet-personas-2816344
Person:nameYAHIA DJOUADIpolpl_finanse_sanctionsunsc-2816344
Person:nameYAHIA DJOUADIau_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:nameYahia DJOUADIfrafr_tresor_gels_avoirfr-ga-2943
LegalEntity:nameDJOUADI, Yahiatw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:nameYahia ABU AMARengus_sam_exclusionsusgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d
Person:nameיחיא ג'ואדיhebil_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816344-yahia-djouadi
Person:nationalitydzar_repetarpet-personas-2816344
Person:nationalitydzua_sfms_blacklistua-sfms-123
Person:nationalitydzgb_hmt_sanctionsgb-hmt-10690
Person:nationalitydzun_sc_sanctionsunsc-2816344
Person:nationalitydzch_seco_sanctionsch-seco-82875
Person:nationalitydzeu_travel_banseu-tb-logical-5293
Person:nationalitydzza_fic_sanctionszafic-302-yahia-djouadi
Person:nationalitydzgb_fcdo_sanctionsgb-fcdo-aqd0333
Person:nationalitydzeu_fsfeu-fsf-eu-2167-16
Person:nationalitydzmc_fund_freezesmc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430
Person:nationalitydzfr_tresor_gels_avoirfr-ga-2943
Person:notes(Date of UN designation: 2008-07-03)be_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
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: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: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: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: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: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:notes(also Yahia DJOUADI )engus_sam_exclusionsusgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d
Person:notesReportedly killed on 25 February 2022 in Timbuktu, Mali. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). 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: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-33e02b8f0ff4536010f96262fdccc26a5f273735
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: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: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:notesAlgerian jihadistengwikidataQ22683932
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:programIdUN-SCISILun_sc_sanctionsunsc-2816344
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82875
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2943
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2167-16
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10690
Person:programIdUS-TERRengus_ofac_sdnofac-10935
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943fr_tresor_gels_avoirfr-ga-2943
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935us_ofac_sdnofac-10935
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:topicscrime.terroril_mod_terroristsil-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f
Person:topicsdebarmentus_sam_exclusionsusgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0333
Person:topicssanctionjp_mof_sanctionsja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2943
Person:topicssanctionar_repetarpet-personas-2816344
Person:topicssanctionua_sfms_blacklistua-sfms-123
Person:topicssanctioneu_fsfeu-fsf-eu-2167-16
Person:topicssanctioneu_travel_banseu-tb-logical-5293
Person:topicssanctionbe_fod_sanctionsbe-fod-260f931e116e00f95f27113a1246b547f8855640
Person:topicssanctionau_dfat_sanctionsau-dfat-1071-yahia-djouadi
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2816344-yahia-djouadi
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Person:topicssanctionmd_terror_sanctionsmd-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c
Person:topicssanctionza_fic_sanctionszafic-302-yahia-djouadi
Person:topicsdebarmentus_sam_exclusionsusgsa-33e02b8f0ff4536010f96262fdccc26a5f273735
Person:topicssanctionpl_finanse_sanctionsunsc-2816344
Person:topicssanctionus_trade_cslofac-10935
Person:topicssanctionun_sc_sanctionsunsc-2816344
Person:topicssanctionmc_fund_freezesmc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430
Person:topicssanctionch_seco_sanctionsch-seco-82875
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Person:topicssanctiontr_fcibunsc-2816344
Person:topicssanctionid_dttotid-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0
Person:topicssanctionus_ofac_sdnofac-10935
Person:weakAliasABU ALAengus_ofac_sdnofac-10935
LegalEntity:weakAliasABU ALAtw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:weakAliasABOU ALAMengus_ofac_sdnofac-10935
LegalEntity:weakAliasABOU ALAMtw_shtctw-shtc-08aa751482db02711f5dfc477f5616bb4c187340
Person:weakAliasAbou Alaenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:weakAliasYahia Abou Ammarenggb_fcdo_sanctionsgb-fcdo-aqd0333
Person:wikidataIdQ22683932wikidataQ22683932
Person:wikipediaUrl https://fr.wikipedia.org/wiki/Yahia_DjouadiwikidataQ22683932
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