Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELMALEK DROUKDEL · Abdelmalek DROUKDEL · Abdelmalek Droukdel · Abou Mossaab Abdelouadoud · Abu Musab Abdel Wadoud · 10 more... | [sources] | |||
Other name | 'Abd al-Malik DRUKDAL · 'Abd al-Malik DURIKDAL · 'Abd-al-Malik DROKDAL · Abd-al-Malik DRIDQAL · Abdel Malek DEROUDEL · 61 more... | [sources] | |||
Weak alias | Abou ABDELWADOUD · Abou Mossaab Abdelouadoud) · アブー・モッサーブ・アブデルアドゥード | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khemis El Khechna, Algeria · Meftah · Meftah, Algeria · Meftah, Wilaya of Blida, ALGERIA · Meftah, Wilaya of Blida, Algeria · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | 'Abd al-Malik · 'Abd-al-Malik · ABDELMALEK · Abd-al-Malik · Abdel Malek · 29 more... | [sources] | |||
Last name | ABD AL-WADOUB · ABD EL OUADOUD · ABD EL-OUADOUD · ABD-AL-WADUD · ABDEL EL-WADOUD · 28 more... | [sources] | |||
Patronymic | Droukdel | [sources] | |||
Second name | DROUKDEL · Mossaab · دروكدال | [sources] | |||
Wikidata ID | Q2821185 | [sources] | |||
Position | Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014) · Emir of al-Qaeda in the Islamic Maghreb (2007-2020) · Head of The Organization of Al-Qaida in the Islamic Maghreb | [sources] | |||
Education | University of Blida | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Algeria · Meftah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
au-dfat-590-abdelmalek-droukdel
· NK-5ud8unvjmpn6thLF9qX4Nx
· zafic-306-abdelmalek-droukdel
· il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6
· ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a
· ch-seco-15411
· zafic-306
· qa-nctc-2785476-abdelmalek-droukdel
· fr-ga-2945
· arpet-personas-2785476
· ruterr-9480bac5fa9af101125e4cbf4d429df408a0d678
· ofac-10612
· md-terr-088eecadb05bcb29a6d3bcd73149710efac99cb9
· eu-fsf-eu-1786-36
· unsc-2785476
· gb-hmt-9157
· ua-sfms-45
· eu-tb-logical-4000
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Meftah | Algeria | |
Algeria · アルジェリア | Algeria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ansar Eddine | related-to | - | - | |
SALAH EDDINE GASMI | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1025/2007 du 03/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - |