Person

Jaldia Abubakra Aueda

Sanctioned entity

Born 28 Feb 1967 (59 years old),Spain. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    19 May 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57712treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number51449229T
National ID no51449229TSpain

Other names1

Also known as1

AUEDA, Jaldia Abubakra

Addresses1

  • Madrid

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