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	Lang	Source dataset	Source ID	First seen
`Person:name`	Yahia DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:name`	YAHIA DJOUADI		id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2024-10-12
`Person:name`	YAHIA ABU AMAR	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-14
`Person:name`	YAHIA DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:name`	Yahia Djouadi	slv	wikidata	`Q22683932`	2023-07-18
`Person:name`	DJOUADI, Yahia		us_trade_csl	`ofac-10935`	2024-05-07
`Person:name`	Yahia DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:name`	يحيى جوادي	ara	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	YAHIA DJOUADI	eng	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	YAHIA DJOUADI		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI		ru_fedsfm_terror	`ruterr-0aa9e0d3e3613e64c466bfed2a1712244d46dcaa`	2022-01-17
`Person:name`	YAHIA DJOUADI		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:name`	Yahia Abou Ammar	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Abou Ala	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	يحيى جوادي	ara	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	YAHIA DJOUADI		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2022-04-27
`Person:name`	YAHIA DJOUADI		tr_fcib	`unsc-2816344`	2024-09-05
`Person:name`	Yahia Djouadi		ch_seco_sanctions	`ch-seco-15401`	2023-04-20
`Person:name`	YAHIA DJOUADI		gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:name`	يحيى جوادي	ara	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia Djouadi	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Abou Ala	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia Abou Ammar	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	YAHIA DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2023-10-19
`Person:name`	Yahia DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:name`	YAHIA DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:name`	يحيى جوادي	ara	il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2023-04-20
`Person:name`	YAHIA DJOUDI	eng	il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2023-04-20
`Person:name`	יחיא ג'ואדי	heb	il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2023-04-20
`Person:name`	Yahia Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	Yahia Abou Ammar		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	Abou Ala		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	يحيى جوادي		eu_travel_bans	`eu-tb-logical-5293`	2023-09-04
`Person:name`	YAHIA DJOUADI	eng	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2023-04-20
`Person:name`	ヤヒヤ・ジュワーディ	jpn	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2023-04-20
`Person:name`	جوادي يحيى)	eng	jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2023-04-20
`Person:name`	YAHIA DJOUADI		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:name`	YAHIA DJOUADI		za_fic_sanctions	`zafic-302-yahia-djouadi`	2023-04-20

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