Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELMALEK DROUKDEL · Abdelmalek DROUKDEL · Abdelmalek Droukdel · Abou Mossaab Abdelouadoud · DROUKDEL, Abdelmalek · 5 more... | [sources] | |||
Other name | 'Abd al-Malik DRUKDAL · 'Abd al-Malik DURIKDAL · 'Abd-al-Malik DROKDAL · Abd-al-Malik DRIDQAL · Abdel Malek DEROUDEL · 68 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased in Jun 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
2020年6月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の指導者。2007年3月21日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRabah Droukdel。母の名前は Z’hour Zdigha。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年5月4日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
MEFTAH
WILAYA OF BLIDA
ALGERIA
Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Algerian al-Qaeda member
Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Fathers name is Rabah Droukdel. Mothers name is Zhour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) on 3 June 2020.
Linked from | ||||
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Subject | Role | Start date | End date | |
Salah GASMI | Associated with | - | - | |
ANSAR EDDINE | Associated with | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SALAFIST GROUP FOR CALL AND COMBAT | Head of · Headed by | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Rosfinmonitoring | International part | - | - | |
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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... | - | - | |
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。 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
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) | - | - | |
Federal Public Service Finance | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-sfms-45
· ch-seco-15411
· fr-ga-2945
· NK-5ud8unvjmpn6thLF9qX4Nx
· ruterr-9480bac5fa9af101125e4cbf4d429df408a0d678
· zafic-306-abdelmalek-droukdel
· eu-fsf-eu-1786-36
· au-dfat-590-abdelmalek-droukdel
· qa-nctc-2785476-abdelmalek-droukdel
· arpet-personas-2785476
· zafic-306
· gb-hmt-9157
· eu-tb-logical-4000
· ofac-10612
· ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a
· md-terr-088eecadb05bcb29a6d3bcd73149710efac99cb9
· unsc-2785476
· il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6
For experts: raw data explorer
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