Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	DROUKDEL	Program:	SDGT
First Name:	Abdelmalek	Nationality:	Algeria
Title:		Citizenship:
Date of Birth:	20 Apr 1970	Remarks:
Place of Birth:	Meftah, Algeria; Khemis El Khechna, Algeria

Aliases:

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

Addresses:

Address	City	State/Province	Postal Code	Country
	Meftah			Algeria

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM