Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELMALEK DROUKDEL · Abdelmalek DROUKDEL · Abdelmalek Droukdel · Abou Mossaab Abdelouadoud · Abu Musab Abdel Wadoud · | [sources] | |||
Other name | 'Abd al-Malik DRUKDAL · 'Abd al-Malik DURIKDAL · 'Abd-al-Malik DROKDAL · ABD AL-MALIK DRUKDAL · ABD AL-MALIK DURIKDAL · | [sources] | |||
Weak alias | Abou ABDELWADOUD · Abou Mossaab Abdelouadoud) · アブー・モッサーブ・アブデルアドゥード | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alzajair · Khemis El Khechna, Algeria · Meftah · Meftah, Algeria · Meftah, Wilaya of Blida · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Citizenship | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | 'Abd al-Malik · 'Abd-al-Malik · ABDELMALEK · Abd-al-Malik · Abdel Malek · | [sources] | |||
Last name | ABD AL-WADOUB · ABD EL OUADOUD · ABD EL-OUADOUD · ABD-AL-WADUD · ABDEL EL-WADOUD · | [sources] | |||
Patronymic | Droukdel | [sources] | |||
Second name | DROUKDEL · Mossaab · دروكدال | [sources] | |||
Wikidata ID | Q2821185 | [sources] | |||
Position | Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014) · Chef de l'organisation Al-Qaida au Maghreb islamique · Emir of al-Qaeda in the Islamic Maghreb (2007-2020) · Head of The Organization of Al-Qaida in the Islamic Maghreb | [sources] | |||
Education | University of Blida | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | ALGERIE. · Algeria · MEFTAH, DZA · Meftah · アルジェリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c
· il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6
· ch-seco-15411
· eu-fsf-eu-1786-36
· NK-5ud8unvjmpn6thLF9qX4Nx
· md-terr-088eecadb05bcb29a6d3bcd73149710efac99cb9
· arpet-personas-2785476
· ua-sfms-45
· md-terr-e6e97cbd778d6b4f0aeffa5cfe256c7a91e23ad4
· eu-tb-logical-4000
· ofac-10612
· id-dttot-317c8ea60e69b73b15e6f62246f447d9fee776c4
· gb-fcdo-aqd0099
· zafic-306
· ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a
· id-dttot-50924fefbdbe9506826df37d18494785f55af2e1
· au-dfat-590-abdelmalek-droukdel
· usgsa-s4mr3pr43
· fr-ga-2945
· id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537
· unsc-2785476
· zafic-306-abdelmalek-droukdel
· qa-nctc-2785476-abdelmalek-droukdel
· gb-hmt-9157
· ruterr-9480bac5fa9af101125e4cbf4d429df408a0d678
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Meftah | Algeria | |
Algeria · アルジェリア | Algeria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
SALAH EDDINE GASMI Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - |