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DROUKDEL, Abdelmalek

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['DZ']
Date of birth
['1970-04-20']
Place of birth
['Meftah, Algeria', 'Khemis El Khechna, Algeria']

Also known as

Aliases
'Abd al-Malik" · 'Abd-al-Malik" · Abd-al-Malik' · 'ABD AL-WADOUB · "ABD-AL-WADUD · 'ABDEL EL-WADOUD · Abdelmalek' · Abdel Malek' · 'ABDELMALEK · Abdelmalik' · 'ABDELOUADODUD · Abdelouadoud' · "ABDELOUADOUD · 'ABD EL OUADOUD · 'ABD EL-OUADOUD · 'ABDELOUADOUD · 'ABDELOUADOUDE · Abdelouadour' · 'ABDELOUDOUD · Abdelwadoud' · 'ABDEL WADOUD · 'ABDELWADOUD · Abdou Moussa' · Abi Mossaab' · Abi Mousaab' · 'ABKELWADOUD · Abou' · Abou Mosaab' · Abou Mossaab' · 'ABOU MOSSAAB · 'ABOU MOSSAAH · Abou Mossab' · 'ABOU MOSSAB · Abou Mousaab' · Abou Mousab' · Abou Moussaab' · Abou Moussab' · Abou Musab' · Abu Mossaab' · Abu Mossab' · Abu Mus'ab" · Abu Musab' · Abu-Mus'ab" · 'ABU MUSAB · Abu Mussaab' · 'DARDAKIL · 'DERDOUKAL · 'DEROUDEL · 'DOURKDAL · 'DRIDQAL · Drokdal' · "DROKDAL · 'DROKDAL · 'DROUGDEL · 'DROUKADAL · 'DROUKBEL · Droukdal' · 'DROUKDAL · ['DROUKDAL · Droukdel'] · 'DROUKDEL · "DRUKDAL · "DURIKDAL · 'OUDOUD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.