Statements: Abdelmalek Droukdel

Canonical ID: Q2821185 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	アルジェリア	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2024-11-28
`Person:address`	Algeria		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2024-11-28
`Person:address`	Algeria		ua_sfms_blacklist	`ua-sfms-45`	2023-10-30
`Person:address`	Algeria		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2024-10-29
`Person:address`	Aljazair	ind	id_dttot	`id-dttot-50924fefbdbe9506826df37d18494785f55af2e1`	2026-01-28
`LegalEntity:address`	Algeria		tw_shtc	`tw-shtc-1de5f40d0c2de18dca816a24d6b2616dd67861e1`	2025-07-21
`Person:address`	MEFTAH	eng	us_sam_exclusions	`usgsa-cd589f330ee3a1fdefbff0797db4746c213f97a4`	2026-03-30
`Person:address`	Meftah	eng	us_ofac_sdn	`ofac-10612`	2023-11-17
`LegalEntity:address`	Meftah Algeria		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:address`	ALGERIE.	fra	mc_fund_freezes	`mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c`	2024-12-13
`Person:addressEntity`	`NK-2MSh6z5PBcCA7xDH5Eiuh3`		jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2023-11-02
`Person:addressEntity`	`NK-2MSh6z5PBcCA7xDH5Eiuh3`		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2023-11-05
`Person:addressEntity`	`addr-b4e9cd607d7be7eb3c606e00150e6df32a48345b`		us_ofac_sdn	`ofac-10612`	2026-01-26
`Person:alias`	'Abd-al-Malik DROKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DROKDAL, Abdelmalek		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Musab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossab ABDELWADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DROUKDAL, Abdelmalek		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	DURIKDAL, 'Abd al-Malik		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mosaab ABKELWADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelouadoud ABOU MOSSAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	'Abd al-Malik DRUKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abi Mousaab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalik DROUKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DERDOUKAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	'Abd al-Malik DURIKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abu Mussaab ABDELOUADODUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Moussab Abdel Wadoud	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abdelmalek DOURKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DROUKDAL, Abdelmalik		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mousab ABD EL OUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	ABDELMALEK, Drokdal		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	ABDEL WADOUD, Abou Moussaab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	ABD-AL-WADUD, Abu-Mus'ab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	عبد المالك دروكدال		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:alias`	Abdelouadour DROUKDEL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DOURKDAL, Abdelmalek		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mossab ABD EL OUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DRIDQAL, Abd-al-Malik		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Drokdal ABDELMALEK	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Moussab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Moussaab ABDELOUADOUDE	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud		qa_nctc_sanctions	`qa-nctc-2785476-abdelmalek-droukdel`	2023-04-20
`Person:alias`	Abu-Mus'ab ABD-AL-WADUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Droukdal ABDELMALEK	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abu Musab ABDELOUDOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdel Malek DEROUDEL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DARDAKIL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abu Mus'ab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdel Malek Droukdel	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abdelmalek Droukdal	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	أبو مصعب عبدالودود	ara	wikidata	`Q2821185`	2023-07-18
`Person:alias`	عبد المالك دروكدال	ara	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abou Mossaab Abdelouadoud		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2024-10-29
`Person:alias`	ABOU MOSSAAB ABDELOUADOUD	ind	id_dttot	`id-dttot-50924fefbdbe9506826df37d18494785f55af2e1`	2026-01-28
`Person:alias`	Abou Moussab Abdelwadoud	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abou Mossab ABDEL WADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:alias`	عبد المالك دروكدال Droukdel	ara	ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:alias`	عبدالمالك دروكدال	ara	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abdelmalek DROUKADAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Moussaab ABDEL WADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	Abou Mossaab Abdelouadoud		tw_shtc	`tw-shtc-1de5f40d0c2de18dca816a24d6b2616dd67861e1`	2025-07-21
`LegalEntity:alias`	ABDELOUADOUD, Abu Mossab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mossaab Abdelouadoud	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2026-03-04
`Person:alias`	アブー・モッサーブ・アブデルアドゥード	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2026-03-04
`Person:alias`	Abdou Moussa ABD AL-WADOUB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelwadoud ABU MUSAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	عبد المالك دروآدال		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2022-04-27
`Person:alias`	Abou Mossaab Abdelouadoud		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2023-11-05
`Person:alias`	Abu Mossaab ABDEL EL-WADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`Person:alias`	Abu Musab Abdul Wadud	deu	wikidata	`Q2821185`	2024-09-07
`Person:alias`	Abou Mossaab Abdelouadoud		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:alias`	عبد المالك درودكال	ara	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abdelmalek DROUKBEL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abu Musab OUDOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DROKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DROUKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	ABDELMALEK, Droukdel		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	عبد المالك دروكدال	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2026-01-08
`Person:alias`	Abdelwadoud ABOU MOSSAAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abu Mossab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abd-al-Malik DRIDQAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdel Malek DROUKDEL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DROUGDEL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud	fra	mc_fund_freezes	`mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c`	2024-12-13
`Person:alias`	عبد المالك دروكدال		ar_repet	`arpet-personas-2785476`	2023-04-20
`Person:alias`	Abdelouadoud ABOU MOSSAAH	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Droukdel ABDELMALEK	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud		ua_sfms_blacklist	`ua-sfms-45`	2023-04-20
`Person:alias`	Abi Mossaab ABD EL-OUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	ABDELOUADOUD, Abou Musab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mousaab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mosaâb Abdelwoudoud	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abou Mosaâb Abdel Woudoud	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abou Mossab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	ABDELMALEK, Droukdal		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09

Previous
1 - 100 of 824
Next