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
`LegalEntity:alias`	ABDELOUADOUD, Abou Moussab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	ABDELOUADOUD, Abou Mossaab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	ABD AL-WADOUB, Abdou Moussa		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abou Mousab ABD EL OUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abdelmalek DARDAKIL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DROUKDAL, Abdelmalek		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	Abou Mossaab Abdelouadoud		tw_shtc	`tw-shtc-1de5f40d0c2de18dca816a24d6b2616dd67861e1`	2025-07-21
`LegalEntity:alias`	ABDEL EL-WADOUD, Abu Mossaab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	'Abd-al-Malik DROKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`LegalEntity:alias`	DROKDAL, 'Abd-al-Malik		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`LegalEntity:alias`	ABDELMALEK, Droukdal		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Droukdal ABDELMALEK	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2024-10-29
`Person:alias`	عبد المالك دروكدال		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:alias`	Abu-Mus'ab ABD-AL-WADUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	ABOU MOSSAAB ABDELOUADOUD;	ind	id_dttot	`id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537`	2024-10-12
`Person:alias`	Abou Mossab ABDEL WADOUD	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
`LegalEntity:alias`	ABDEL WADOUD, Abou Moussaab		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:alias`	Abu Mus'ab ABDELOUADOUD	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`	Abu Mussaab ABDELOUADODUD	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`	Abou Mossab ABD EL OUADOUD	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`	Abou Musab ABDELOUADOUD	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Moussab Abdel Wadoud	fra	wikidata	`Q2821185`	2023-07-18
`Person:alias`	Abdelouadoud ABOU MOSSAAH	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:alias`	Abou Mossaab Abdelouadoud		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2023-11-05
`Person:alias`	عبد المالك دروآدال		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2022-04-27
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:birthCountry`	dz	eng	gb_hmt_sanctions	`gb-hmt-9157`	2024-06-27
`Person:birthDate`	1970-04-20		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:birthDate`	1970-04-20		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2023-10-24
`Person:birthDate`	1970-04-20	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2025-08-12
`Person:birthDate`	1970-04-20	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:birthDate`	1970-04-20	ind	id_dttot	`id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537`	2024-10-12
`Person:birthDate`	1970-04-20		be_fod_sanctions	`eu-fsf-eu-1786-36`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-1786-36`	2023-04-20
`Person:birthDate`	1970-04-20		be_fod_sanctions	`be-fod-6940d88cd634fe709a0b587156ac32fd49a4c444`	2025-12-01
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:birthDate`	1970-04-20		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:birthDate`	1970-04-20	eng	gb_hmt_sanctions	`gb-hmt-9157`	2023-04-20
`Person:birthDate`	1970-04-20	fra	mc_fund_freezes	`mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c`	2024-12-13
`Person:birthDate`	1970-04-20		wikidata	`Q2821185`	2025-12-11
`Person:birthDate`	1970-04-20	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`Person:birthDate`	1970-04-20		qa_nctc_sanctions	`qa-nctc-2785476-abdelmalek-droukdel`	2023-07-15
`Person:birthDate`	1970-04-20		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-1786-36`	2023-04-20
`Person:birthDate`	1970-04-20		md_terror_sanctions	`md-terr-e6e97cbd778d6b4f0aeffa5cfe256c7a91e23ad4`	2024-10-12
`Person:birthDate`	1970-04-20		eu_fsf	`eu-fsf-eu-1786-36`	2023-04-20
`Person:birthDate`	1970-04-20		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2025-09-03
`Person:birthDate`	1970-04-20		ua_sfms_blacklist	`ua-sfms-45`	2025-08-08
`Person:birthDate`	1970-04-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:birthPlace`	Meftah, Wilaya of Blida, Algeria	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2023-04-20
`Person:birthPlace`	Meftah, Algeria	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:birthPlace`	Khemis El Khechna, Algeria	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:birthPlace`	Meftah, Wilaya of Blida, Algeria		ar_repet	`arpet-personas-2785476`	2023-07-27
`Person:birthPlace`	Meftah, Wilaya of Blida, ALGERIA		be_fod_sanctions	`eu-fsf-eu-1786-36`	2023-07-27
`Person:birthPlace`	Alzajair	ind	id_dttot	`id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537`	2024-10-12
`Person:birthPlace`	Meftah, Wilaya of Blida	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:birthPlace`	Meftah, Wilaya of Blida		be_fod_sanctions	`be-fod-6940d88cd634fe709a0b587156ac32fd49a4c444`	2025-12-01
`Person:birthPlace`	Meftah, province wilaya de Blida: ALGERIE	fra	mc_fund_freezes	`mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c`	2024-12-13
`Person:birthPlace`	Meftah, Wilaya of Blida Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:birthPlace`	Meftah, Wilaya of Blida	eng	gb_hmt_sanctions	`gb-hmt-9157`	2025-01-15
`Person:birthPlace`	Meftah	eng	wikidata	`Q2821185`	2023-07-18
`Person:birthPlace`	Meftah, Algeria		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:birthPlace`	Meftah, Wilaya of Blida, ALGERIA		eu_travel_bans	`eu-tb-logical-4000`	2023-07-27
`Person:birthPlace`	Meftah, Wilaya of Blida, Algeria		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2023-04-20
`Person:birthPlace`	Meftah, province Wilaya de Blida	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`Person:birthPlace`	Meftah, Wilaya of Blida, Algeria		ua_sfms_blacklist	`ua-sfms-45`	2023-04-20
`Person:birthPlace`	Meftah, Wilaya of Blida, Algeria		un_sc_sanctions	`unsc-2785476`	2023-07-26
`Person:birthPlace`	Meftah, Wilaya of Blida, ALGERIA		eu_fsf	`eu-fsf-eu-1786-36`	2023-07-26
`Person:citizenship`	dz		wikidata	`Q2821185`	2024-11-19
`Person:citizenship`	dz		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2025-11-06
`Person:country`	dz		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:country`	dz	jpn	jp_mof_sanctions	`ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a`	2023-04-20
`Person:country`	dz	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:country`	dz	eng	us_sam_exclusions	`usgsa-s4mr3pr43`	2024-06-14
`Person:country`	dz		ar_repet	`arpet-personas-2785476`	2023-04-20
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2`	2025-08-09
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1786-36`	2023-04-20
`Person:country`	dz	ind	id_dttot	`id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537`	2024-10-12
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`be-fod-6940d88cd634fe709a0b587156ac32fd49a4c444`	2025-12-01
`Person:country`	dz	eng	gb_hmt_sanctions	`gb-hmt-9157`	2023-04-20
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1786-36`	2023-04-20
`Person:country`	dz		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:country`	dz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:country`	dz		au_dfat_sanctions	`au-dfat-590-abdelmalek-droukdel`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-1de5f40d0c2de18dca816a24d6b2616dd67861e1`	2025-07-21
`Person:createdAt`	2007-08-27		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-45`	2023-04-20
`Person:createdAt`	2007-12-05	eng	us_sam_exclusions	`usgsa-s4mr3pr4v`	2024-06-14
`Person:createdAt`	2007-12-05	eng	us_sam_exclusions	`usgsa-s4mr3pr43`	2024-06-14
`Person:createdAt`	2007-08-27		ar_repet	`arpet-personas-2785476`	2023-04-20
`Person:createdAt`	2007-08-27		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2023-10-24
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2785476`	2024-11-02

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