Person
Screen this subjectAmel Oualid
Sanctioned entityBorn 3 Jul 1987 (39 years old),Algeria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2 Oct 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 57719treasury.govofac.treasury.gov
Connections2
Owns1
- Ensemble C MieuxSanctionedShare not statedOwned or Controlled ByFrance
Other links1
- Saleem Abdallah Saleem Al-ZaqSanctionedLinked to"Providing support to"Born 12 May 1981Palestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 180642351327 | |
| Driver's license no | 180642351327 | France |
Other names2
Also known as2
Amel BouchekifOUALID, Amel
Addresses3
37 rue de Molina, Saint Etienne
58 rue Parmentier, 42100 Saint Etienne
52 BD Antonia Vivaldi, 42000 Saint Etienne
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.