Statements: Yahia Abou Ammar

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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	جوادي		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	DJOUADI		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:lastName`	DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	DJOUADI		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:lastName`	ABU AMAR	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-14
`Person:lastName`	DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:lastName`	DJOUADI		tr_fcib	`unsc-2816344`	2025-08-23
`Person:lastName`	DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:lastName`	Djouadi	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:lastName`	DJOUADI		un_sc_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	Djouadi		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:lastName`	Ala	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	Ammar	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	ABU AMAR	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:lastName`	Ammar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ala	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09

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