Abdelmalek DROUKDEL

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Dec 4, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 4, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Dec 4, 2007
   Designated an SDN under SDGT

Also known as

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

Person details

Date of birth

20 Apr 1970

Place of birth

Meftah, Algeria; Khemis El Khechna, Algeria

Nationality

Algeria

Addresses

• Meftah Algeria