Yahia Djouadi
Counter-sanctioned entityBorn 1 Jan 1967 (59 years old),Algeria. Named in 20 sanctions listings.
Summary
Located in Northern Mali as of Jun. 2008. Reportedly killed on 25 February 2022 in Timbuktu, Mali. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). 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.
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Adı Soyadı: 1: YAHIA 2: DJOUADI 3: - 4: -Adının Orjinal Dilde Yazımı: يحي جواديUnvanı: - Görevi: - Doğum Tarihi: 1 Ocak 1967 Doğum Yeri: M’Hamid, Wilaya (şehir) Sidi Bel Abbes, Cezayir Kullandığı veya Bilinen Diğer Adları: a) Yahia Abou Ammar b) Abou Ala Uyruğu: Cezayir Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: İslami Mağrip ( QE.T.14.01. daimi referans numarası gereğince listelenmiştir) içerisindeki El-Kaide örgütünün liderlerine mensuptur. Haziran 2008 itibariyle Kuzey Mali’de yerleşiktir. Anne adı Zohra Fares. Baba adı Mohamed.
(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)
décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)
(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 618)
Located in Northern Mali as of Jun. 2008. Reportedly 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. INTERPOL-UN Security Council Special Notice:
(also Yahia ABU AMAR)
(also Yahia DJOUADI)
Name Yahia Abou Ammar: good quality alias
Located in Northern Mali as of Jun. 2008. Reportedly 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. INTERPOL-UN Security Council Special Notice web link available.
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
Name Abou Ala: good quality alias
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)
Nom de la mère : Zohra Fares Nom du père : Mohamed
- 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: Mohamed
Located in Northern Mali as of Jun. 2008. Reportedly 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 QE.T.14.01.). 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.
Other 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.
(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 658)
(Date of UN designation: 2008-07-03)
Situé dans le nord du Mali en juin 2008. Décédé aurait été tué le 25 février 2022 à Tombouctou, Mali. Appartenait à la direction de l'Organisation d'Al-Qaïda au Maghreb islamique (listé sous le numéro de référence permanent QDe.014). Le nom de ma mère est Zohra Fares. Le nom de mon père est Mohamed Listé le : 3 juillet 2008 (modifié le 15 novembre 2012, 15 novembre 2021, 8 novembre 2022, 2 février 2023, 18 août 2026) Examen terminé le : 15 novembre 2021, 8 novembre 2022, 31 décembre 2025.
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Reportedly 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 here
Name Yahia Djouadi: Other 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.
Sanctions and listings20
- Listed
- 13 Feb 2023
- Effective
- 3 Jul 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2008-07-03
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.2167.16eur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Jul 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.249
Reference QDi.249Last updated 18 Aug 2026repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jul 2008
- Listed
- 17 Jul 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10935treasury.govofac.treasury.gov
ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Situé dans le nord du Mali en juin 2008. Décédé aurait été tué le 25 février 2022 à Tombouctou, Mali. Appartenait à la direction de l'Organisation d'Al-Qaïda au Maghreb islamique (listé sous le numéro de référence permanent QDe.014). Le nom de ma mère est Zohra Fares. Le nom de mon père est Mohamed Listé le : 3 juillet 2008 (modifié le 15 novembre 2012, 15 novembre 2021, 8 novembre 2022, 2 février 2023, 18 août 2026) Examen terminé le : 15 novembre 2021, 8 novembre 2022, 31 décembre 2025.
Programme UN-SCISILReference EU.2167.16Reference QDi.249gels-avoirs.dgtresor.gouv.frun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 3 Jul 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.249fic.gov.za
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-105ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1965 du 26/08/2026, décision du comité des sanctions des nations unies du 18/08/2026, (ue) 1142/2012 du 03/12/2012, (ce) 678/2008 du 16/07/2008 and (ue) 2023/329 du 10/02/2023
Autorité de désignation publiée : Union européenne
Localisé au Nord-Mali depuis juin 2008. Aurait été tué le 25/02/2022 à Tombouctou, Mali. Membre dirigeant de l’organisation Al-Qaida du Maghreb islamique.
- Effective
- 3 Jul 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0333Reference 10690Reference QDi.249Last updated 20 Aug 2026gov.ukgov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 15 Nov. 2012, 2 February 2023, 18 Aug. 2026).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 28 Aug 2026dfat.gov.auun.org
- Listed
- 19 Aug 2026; 14 May 2025
- Effective
- 18 Aug 2026; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82875Reference QDi.249seco.admin.chseco.admin.ch
- Listed
- 13 Feb 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Other names16
Also known as12
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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