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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2816344`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-302-yahia-djouadi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10935`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`Person:topics`	sanction		tr_fcib	`unsc-2816344`	2024-09-05

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