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Listed on sanctions / export-control lists
OUALID, Amel
US OFAC
Individual · 1 listing(s)
OUALID, Amel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-02 | US OFAC · listed · Programs: SDGT · listed for 31 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-10-02 |
| Date of birth | 03 Jul 1987 |
| Place of birth | Oran, Algeria |
| Nationality | Algeria |
| Aliases | BOUCHEKIF, Amel |
| Linked to (per the official record) | AL-ZAQ, Saleem Abdallah Saleem |
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