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:lastName`	DURIKDAL	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:lastName`	ABOU MOSSAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-4193ce163bc1cc3af4e1de3a36ec780effd9a23f`	2026-03-30
`Person:lastName`	ABDELMALEK	eng	us_sam_exclusions	`usgsa-7cfb49ceb64e9065df305c09a9cf21d478ff4307`	2026-03-30
`Person:lastName`	ABDELWADOUD	eng	us_sam_exclusions	`usgsa-6e4670a263b0ae0c1699eb250799a20781035a88`	2026-03-30
`Person:lastName`	Droukdel		be_fod_sanctions	`be-fod-6940d88cd634fe709a0b587156ac32fd49a4c444`	2025-12-01
`Person:lastName`	DRIDQAL	eng	us_sam_exclusions	`usgsa-f4fa037d625baeca9bf54097944221a16e28804e`	2026-03-30
`Person:lastName`	Droukdel	eng	eu_fsf	`eu-fsf-eu-1786-36`	2023-04-20
`Person:lastName`	DROKDAL	eng	us_sam_exclusions	`usgsa-9cab94395cd3d032508aa2e9a43d0522a18fa7b4`	2026-03-30
`Person:lastName`	ABD EL OUADOUD	eng	us_sam_exclusions	`usgsa-606968391cc969a876f438d07e0f59eaf8ad9bc7`	2026-03-30
`Person:lastName`	ABDELMALEK	eng	us_sam_exclusions	`usgsa-c0b35a696b3b7e18937dfac4b78640507ea02e9a`	2026-03-30
`Person:lastName`	ABDELOUDOUD	eng	us_sam_exclusions	`usgsa-75d7455f4f8c1994bc0d98b0fba971b2d6bd88e9`	2026-03-30
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-1eeadf6925e038044519dbdb5f9e0b2676524900`	2026-03-30
`Person:lastName`	ABDELOUADODUD	eng	us_sam_exclusions	`usgsa-4fd1137d2b8ca6f8a4ac241cd69997819ff138fa`	2026-03-30
`Person:lastName`	ABDEL EL-WADOUD	eng	us_sam_exclusions	`usgsa-78d062b5bcce2caedcf0d658f57ed862f60ff2c5`	2026-03-30
`Person:lastName`	DROUKDEL		un_sc_sanctions	`unsc-2785476`	2025-08-22
`Person:lastName`	DROUKDEL		qa_nctc_sanctions	`qa-nctc-2785476-abdelmalek-droukdel`	2025-09-04
`Person:lastName`	دروكدال		qa_nctc_sanctions	`qa-nctc-2785476-abdelmalek-droukdel`	2025-09-04
`Person:lastName`	DRUKDAL	eng	us_sam_exclusions	`usgsa-74a7bd7a56b9bc757ff091564d89b87692a1f14e`	2026-03-30
`Person:lastName`	DURIKDAL	eng	us_sam_exclusions	`usgsa-bc759825d12e079afba71ec095d6266460d2ce47`	2026-03-30
`Person:lastName`	DROUKDEL		ar_repet	`arpet-personas-2785476`	2025-09-05
`Person:lastName`	ABDEL WADOUD	eng	us_sam_exclusions	`usgsa-d07c4433e5b424f5f94bff4a2ab2a8c19b602a02`	2026-03-30
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-98ba4a52e96da72fce42fb2efebd3a4ce9b69702`	2026-03-30
`Person:lastName`	DROUKDEL	pol	pl_finanse_sanctions	`unsc-2785476`	2025-08-22
`Person:lastName`	Abdelouadoud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:lastName`	DROUKDEL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0099`	2024-05-09
`Person:lastName`	DARDAKIL	eng	us_sam_exclusions	`usgsa-8f0f9a50785fc8a33c48a5b99b780de0185dabc6`	2026-03-30
`Person:lastName`	DERDOUKAL	eng	us_sam_exclusions	`usgsa-3c6ef59537ec60b7b2b906eea439abd51c0bf47d`	2026-03-30
`Person:lastName`	OUDOUD	eng	us_sam_exclusions	`usgsa-1760b292edd836ef944ffb969970b8175cd494fc`	2026-03-30
`Person:lastName`	DROUKDEL		ua_sfms_blacklist	`ua-sfms-45`	2025-09-04
`Person:lastName`	DEROUDEL	eng	us_sam_exclusions	`usgsa-248790dc72223ffefda4ef46eaf064416274d44e`	2026-03-30
`Person:lastName`	ABDEL WADOUD	eng	us_sam_exclusions	`usgsa-c0075b864cae36f573c69b74c95d0ff7c38754e1`	2026-03-30
`Person:lastName`	DOURKDAL	eng	us_sam_exclusions	`usgsa-53f5fbdc23e7a13038a5a74d802aaef9c5df4e12`	2026-03-30
`Person:lastName`	DROKDAL	eng	us_sam_exclusions	`usgsa-fe7bb1977625e34ac693697a033dcf1647c2eb3e`	2026-03-30
`Person:lastName`	DROUGDEL	eng	us_sam_exclusions	`usgsa-4d291c39b2fe19cb03bc98a4088dab8453b99a21`	2026-03-30
`Person:lastName`	ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-86eee849fa2b9be06e4019777f7b8a197cbc4578`	2026-03-30
`Person:lastName`	DROUKADAL	eng	us_sam_exclusions	`usgsa-34b2d556941e036f68366608c902bb14af1b062a`	2026-03-30
`Person:lastName`	DROUKBEL	eng	us_sam_exclusions	`usgsa-b6935a7ed7ebcfece9f19df67e8279c6c0f48b89`	2026-03-30
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-a820305c3b1f5805e907508f7ad75b0a8ecddc0f`	2026-03-30
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-4df268776d1cf1b4345664f3596fccf3a2ceed6f`	2026-03-30
`Person:lastName`	DROUKDEL		tr_fcib	`unsc-2785476`	2025-08-23
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-5ae57c30c8defc3a738d119a5006a559316f5125`	2026-03-30
`Person:lastName`	Droukdel		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:lastName`	DROUKDAL	eng	us_sam_exclusions	`usgsa-b591a56f2428d84c4f9ccd0e241a2472afb27f2d`	2026-03-30
`Person:lastName`	DROUKDEL	eng	us_sam_exclusions	`usgsa-cd589f330ee3a1fdefbff0797db4746c213f97a4`	2026-03-30
`Person:lastName`	DROUKDEL	eng	us_sam_exclusions	`usgsa-99b33b0c57c136fce7ab0ba464917a6362614904`	2026-03-30
`Person:lastName`	ABD EL OUADOUD	eng	us_sam_exclusions	`usgsa-9faf382b3689819b178de1349fba6b417b8661af`	2026-03-30
`Person:lastName`	DROUKDAL	eng	us_sam_exclusions	`usgsa-49fb076ea18dfd8cce01bcb02ec0a7974f390949`	2026-03-30
`Person:lastName`	DROUKDEL	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`Person:lastName`	ABOU MOSSAAH	eng	us_sam_exclusions	`usgsa-a41996a0075b3ee915ca6741b992f44c3e472e65`	2026-03-30
`Person:lastName`	ABOU MOSSAB	eng	us_sam_exclusions	`usgsa-5536cbe04a4c40b42a6208d66f6ac867772dd09a`	2026-03-30
`Person:lastName`	DROUKDEL	eng	us_sam_exclusions	`usgsa-2e0dcc79d23d0587ae1e211f5a99a46982439f48`	2026-03-30
`Person:lastName`	ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-f61420a483c068707ba5ffcec44bbf51e518573e`	2026-03-30
`Person:lastName`	ABDELMALEK	eng	us_sam_exclusions	`usgsa-9f8ac17adb03555adf4d91c37bec4bf5c8373ece`	2026-03-30
`Person:lastName`	ABOU MOSSAAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:lastName`	ABU MUSAB	eng	us_ofac_sdn	`ofac-10612`	2023-04-20
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-9157`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82657`	2025-05-15
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2785476`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2785476`	2025-09-09
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2785476`	2025-09-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-1786-36`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2785476`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2785476`	2023-04-20
`Person:modifiedAt`	2008-04-07		un_sc_sanctions	`unsc-2785476`	2025-09-09
`LegalEntity:name`	Abdelmalek Droukdel		ch_seco_sanctions	`ch-seco-990cbb64db2c59dbe7351d5909f888cfe925836d`	2026-02-03
`Person:name`	Abu Musab OUDOUD	eng	us_sam_exclusions	`usgsa-1760b292edd836ef944ffb969970b8175cd494fc`	2026-03-30
`Person:name`	Abou Moussab ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-a820305c3b1f5805e907508f7ad75b0a8ecddc0f`	2026-03-30
`Person:name`	Abu Mussaab ABDELOUADODUD	eng	us_sam_exclusions	`usgsa-4fd1137d2b8ca6f8a4ac241cd69997819ff138fa`	2026-03-30
`Person:name`	ABDELMALEK DROUKDEL	pol	pl_finanse_sanctions	`unsc-2785476`	2023-10-19
`Person:name`	Abou Moussaab ABDEL WADOUD	eng	us_sam_exclusions	`usgsa-d07c4433e5b424f5f94bff4a2ab2a8c19b602a02`	2026-03-30
`Person:name`	Drokdal ABDELMALEK	eng	us_sam_exclusions	`usgsa-9f8ac17adb03555adf4d91c37bec4bf5c8373ece`	2026-03-30
`Person:name`	Droukdal ABDELMALEK	eng	us_sam_exclusions	`usgsa-7cfb49ceb64e9065df305c09a9cf21d478ff4307`	2026-03-30
`Person:name`	Abou Moussaab ABDELOUADOUDE	eng	us_sam_exclusions	`usgsa-81ae7765210dbde76c5db49c8c9b718b630d7bd4`	2026-03-30
`Person:name`	Droukdel ABDELMALEK	eng	us_sam_exclusions	`usgsa-c0b35a696b3b7e18937dfac4b78640507ea02e9a`	2026-03-30
`Person:name`	Abou Mousab ABD EL OUADOUD	eng	us_sam_exclusions	`usgsa-606968391cc969a876f438d07e0f59eaf8ad9bc7`	2026-03-30
`Person:name`	ABDELMALEK DROUKDEL		un_sc_sanctions	`unsc-2785476`	2023-04-20
`Person:name`	עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד	heb	il_mod_terrorists	`il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6`	2023-04-20
`Person:name`	ABDELMALEK DROUKDEL	eng	il_mod_terrorists	`il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6`	2023-04-20
`Person:name`	عبد المالك دروكدال، أبو مصعب عبد الودود	ara	il_mod_terrorists	`il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6`	2023-04-20
`Person:name`	ABDELMALEK DROUKDEL		ar_repet	`arpet-personas-2785476`	2023-04-20
`Person:name`	Abou Mousaab ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-98ba4a52e96da72fce42fb2efebd3a4ce9b69702`	2026-03-30
`Person:name`	ABDELMALEK DROUKDEL		za_fic_sanctions	`zafic-306-abdelmalek-droukdel`	2023-04-20
`Person:name`	Abou Mossab ABDEL WADOUD	eng	us_sam_exclusions	`usgsa-c0075b864cae36f573c69b74c95d0ff7c38754e1`	2026-03-30
`Person:name`	Abdelmalek DROUKDEL	fra	fr_tresor_gels_avoir	`fr-ga-2945`	2023-04-20
`Person:name`	عبد المالك دروكدال		eu_travel_bans	`eu-tb-logical-4000`	2023-09-04
`Person:name`	Abdelmalek Droukdel		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:name`	Abou Mossaab Abdelouadoud		eu_travel_bans	`eu-tb-logical-4000`	2023-04-20
`Person:name`	Abou Mossab ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-5ae57c30c8defc3a738d119a5006a559316f5125`	2026-03-30
`Person:name`	Abou Mossab ABD EL OUADOUD	eng	us_sam_exclusions	`usgsa-9faf382b3689819b178de1349fba6b417b8661af`	2026-03-30
`Person:name`	Abou Mossaab ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-f61420a483c068707ba5ffcec44bbf51e518573e`	2026-03-30
`Person:name`	Abou Mosaab ABKELWADOUD	eng	us_sam_exclusions	`usgsa-8d93a16e2eea187cf3d1cf13dd6ce722bcbab424`	2026-03-30
`Person:name`	Abi Mousaab ABDELOUADOUD	eng	us_sam_exclusions	`usgsa-03b22f3b6c051fe9030de475ff0872632264d309`	2026-03-30
`Person:name`	Abi Mossaab ABD EL-OUADOUD	eng	us_sam_exclusions	`usgsa-3f6c7d75ed4ee85b80e1d8e017e83134a6a27282`	2026-03-30
`Person:name`	Abdou Moussa ABD AL-WADOUB	eng	us_sam_exclusions	`usgsa-b20d3fb416c45e6a69b918bdb07e9ed8ab2dc85d`	2026-03-30
`Person:name`	Abdelwadoud ABU MUSAB	eng	us_sam_exclusions	`usgsa-42af4fecbb4b71c871bbd989c0d411aaedbb7c32`	2026-03-30
`Person:name`	Abdelwadoud ABOU MOSSAAB	eng	us_sam_exclusions	`usgsa-91307970c7b64c857ed2952f1d1bd3a448f6bfbc`	2026-03-30
`Person:name`	Abdelouadour DROUKDEL	eng	us_sam_exclusions	`usgsa-2e0dcc79d23d0587ae1e211f5a99a46982439f48`	2026-03-30
`Person:name`	Abdelouadoud ABOU MOSSAB	eng	us_sam_exclusions	`usgsa-5536cbe04a4c40b42a6208d66f6ac867772dd09a`	2026-03-30
`Person:name`	Abdelouadoud ABOU MOSSAAH	eng	us_sam_exclusions	`usgsa-a41996a0075b3ee915ca6741b992f44c3e472e65`	2026-03-30

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