Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for OUALID, Amel, including a verification QR code and the official OFAC source reference.

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Relationship Report

OUALID, Amel has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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OUALID, Amel

Individual Specially Designated Global Terrorist Block
Added/Updated: October 2, 2026
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Expand a section below to see the full record for OUALID, Amel.

Identity Details

Also Known As (Aliases)

  • Amel BOUCHEKIF A.K.A.
Known Addresses 3
  • 58 rue Parmentier, Saint Etienne, 42100, France
  • 52 BD Antonia Vivaldi, Saint Etienne, 42000, France
  • 37 rue de Molina, Saint Etienne, France
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 2, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Driver's License No.: 180642351327
Additional Information
  • Birthdate: 03 Jul 1987
  • Place of Birth: Oran, Algeria
  • Gender: Female
  • Nationality Country: Algeria
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.