SDN list · entry 57719
Oualid Amel
Yes. Oualid Amel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57719, added on October 2, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 2, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oualid Amel | Primary name | strong |
| Bouchekif Amel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Driver's License No. | 180642351327 | France |
Details published by OFAC
| Date of birth | July 3, 1987 |
|---|---|
| Place of birth | Oran, Algeria |
| Nationality | Algeria |
| Address | 58 rue Parmentier, Saint Etienne, 42100, France52 BD Antonia Vivaldi, Saint Etienne, 42000, France37 rue de Molina, Saint Etienne, France |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)