Abdelmalek DROUKDEL
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (47)
Last name/Name | DROUKDEL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROUKDEL |
Type | Name |
Last name/Name | ABDEL WADOUD |
---|---|
First name/Name | Abou Mossab |
Full name/Name | Abou Mossab ABDEL WADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELWADOUD |
---|---|
First name/Name | Abou Mossab |
Full name/Name | Abou Mossab ABDELWADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDEL WADOUD |
---|---|
First name/Name | Abou Moussaab |
Full name/Name | Abou Moussaab ABDEL WADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABOU MOSSAB |
---|---|
First name/Name | Abdelouadoud |
Full name/Name | Abdelouadoud ABOU MOSSAB |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUDE |
---|---|
First name/Name | Abou Moussaab |
Full name/Name | Abou Moussaab ABDELOUADOUDE |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKDAL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROUKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKADAL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROUKADAL |
Type | Alias |
Quality | Strong |
Last name/Name | DARDAKIL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DARDAKIL |
Type | Alias |
Quality | Strong |
Last name/Name | DROKDAL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DOURKDAL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DOURKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUGDEL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROUGDEL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKBEL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DROUKBEL |
Type | Alias |
Quality | Strong |
Last name/Name | DERDOUKAL |
---|---|
First name/Name | Abdelmalek |
Full name/Name | Abdelmalek DERDOUKAL |
Type | Alias |
Quality | Strong |
Last name/Name | DEROUDEL |
---|---|
First name/Name | Abdel Malek |
Full name/Name | Abdel Malek DEROUDEL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKDEL |
---|---|
First name/Name | Abdel Malek |
Full name/Name | Abdel Malek DROUKDEL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKDAL |
---|---|
First name/Name | Abdelmalik |
Full name/Name | Abdelmalik DROUKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DRUKDAL |
---|---|
First name/Name | 'Abd al-Malik |
Full name/Name | 'Abd al-Malik DRUKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DRIDQAL |
---|---|
First name/Name | Abd-al-Malik |
Full name/Name | Abd-al-Malik DRIDQAL |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abou Mossab |
Full name/Name | Abou Mossab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABD EL OUADOUD |
---|---|
First name/Name | Abou Mossab |
Full name/Name | Abou Mossab ABD EL OUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABD EL OUADOUD |
---|---|
First name/Name | Abou Mousab |
Full name/Name | Abou Mousab ABD EL OUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABD EL-OUADOUD |
---|---|
First name/Name | Abi Mossaab |
Full name/Name | Abi Mossaab ABD EL-OUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABD AL-WADOUB |
---|---|
First name/Name | Abdou Moussa |
Full name/Name | Abdou Moussa ABD AL-WADOUB |
Type | Alias |
Quality | Strong |
Last name/Name | ABKELWADOUD |
---|---|
First name/Name | Abou Mosaab |
Full name/Name | Abou Mosaab ABKELWADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELWADOUD, Abou |
---|---|
Full name/Name | ABDELWADOUD, Abou |
Type | Alias |
Quality | Weak |
Last name/Name | ABOU MOSSAAH |
---|---|
First name/Name | Abdelouadoud |
Full name/Name | Abdelouadoud ABOU MOSSAAH |
Type | Alias |
Quality | Strong |
Last name/Name | ABOU MOSSAAB |
---|---|
First name/Name | Abdelwadoud |
Full name/Name | Abdelwadoud ABOU MOSSAAB |
Type | Alias |
Quality | Strong |
Last name/Name | ABU MUSAB |
---|---|
First name/Name | Abdelwadoud |
Full name/Name | Abdelwadoud ABU MUSAB |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELMALEK |
---|---|
First name/Name | Droukdal |
Full name/Name | Droukdal ABDELMALEK |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abu Mossab |
Full name/Name | Abu Mossab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | DURIKDAL |
---|---|
First name/Name | 'Abd al-Malik |
Full name/Name | 'Abd al-Malik DURIKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DROKDAL |
---|---|
First name/Name | 'Abd-al-Malik |
Full name/Name | 'Abd-al-Malik DROKDAL |
Type | Alias |
Quality | Strong |
Last name/Name | DROUKDEL |
---|---|
First name/Name | Abdelouadour |
Full name/Name | Abdelouadour DROUKDEL |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abou Mossaab |
Full name/Name | Abou Mossaab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUDOUD |
---|---|
First name/Name | Abu Musab |
Full name/Name | Abu Musab ABDELOUDOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADODUD |
---|---|
First name/Name | Abu Mussaab |
Full name/Name | Abu Mussaab ABDELOUADODUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abou Moussab |
Full name/Name | Abou Moussab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abou Mousaab |
Full name/Name | Abou Mousaab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abou Musab |
Full name/Name | Abou Musab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abi Mousaab |
Full name/Name | Abi Mousaab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDEL EL-WADOUD |
---|---|
First name/Name | Abu Mossaab |
Full name/Name | Abu Mossaab ABDEL EL-WADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELMALEK |
---|---|
First name/Name | Drokdal |
Full name/Name | Drokdal ABDELMALEK |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELMALEK |
---|---|
First name/Name | Droukdel |
Full name/Name | Droukdel ABDELMALEK |
Type | Alias |
Quality | Strong |
Last name/Name | ABD-AL-WADUD |
---|---|
First name/Name | Abu-Mus'ab |
Full name/Name | Abu-Mus'ab ABD-AL-WADUD |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELOUADOUD |
---|---|
First name/Name | Abu Mus'ab |
Full name/Name | Abu Mus'ab ABDELOUADOUD |
Type | Alias |
Quality | Strong |
Last name/Name | OUDOUD |
---|---|
First name/Name | Abu Musab |
Full name/Name | Abu Musab OUDOUD |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Algeria |
---|
Addresses (1)
City | Meftah |
---|---|
Country | Algeria |
Full address | Meftah, Algeria |
Birth data (3)
Birthdate |
---|
Place | Meftah, Algeria |
---|---|
Country | Algeria |
Place | Khemis El Khechna, Algeria |
---|---|
Country | Algeria |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.