Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDGT

Is DROUKDEL, Abdelmalek on a sanctions list?

Q: Is DROUKDEL, Abdelmalek on a sanctions list?

Yes. DROUKDEL, Abdelmalek is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DROUKDEL, Abdelmalek appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (46)

DROUKDAL, Abdelmalek·akaDROUKADAL, Abdelmalek·akaDARDAKIL, Abdelmalek·akaDROKDAL, Abdelmalek·akaDOURKDAL, Abdelmalek·akaDROUGDEL, Abdelmalek·akaDROUKBEL, Abdelmalek·akaDERDOUKAL, Abdelmalek·akaDEROUDEL, Abdel Malek·akaDROUKDEL, Abdel Malek·akaDROUKDAL, Abdelmalik·akaDRUKDAL, 'Abd al-Malik·akaDURIKDAL, 'Abd al-Malik·akaDROKDAL, 'Abd-al-Malik·akaDRIDQAL, Abd-al-Malik·akaDROUKDEL, Abdelouadour·akaABD-AL-WADUD, Abu-Mus'ab·akaABDELOUADOUD, Abou Mossaab·akaABDELOUDOUD, Abu Musab·akaABDELOUADODUD, Abu Mussaab·akaABDELOUADOUD, Abu Mus'ab·akaABDELOUADOUD, Abu Mossab·akaABDELOUADOUDE, Abou Moussaab·akaABDELOUADOUD, Abou Moussab·akaABDELOUADOUD, Abou Mousaab·akaABDELOUADOUD, Abou Musab·akaOUDOUD, Abu Musab·akaABDELOUADOUD, Abou Mossab·akaABD EL OUADOUD, Abou Mossab·akaABD EL OUADOUD, Abou Mousab·akaABD EL-OUADOUD, Abi Mossaab·akaABDELOUADOUD, Abi Mousaab·akaABDEL EL-WADOUD, Abu Mossaab·akaABDEL WADOUD, Abou Mossab·akaABDELWADOUD, Abou Mossab·akaABDEL WADOUD, Abou Moussaab·akaABD AL-WADOUB, Abdou Moussa·akaABKELWADOUD, Abou Mosaab·akaABDELWADOUD, Abou·akaABOU MOSSAB, Abdelouadoud·akaABOU MOSSAAH, Abdelouadoud·akaABOU MOSSAAB, Abdelwadoud·akaABU MUSAB, Abdelwadoud·akaABDELMALEK, Droukdal·akaABDELMALEK, Drokdal·akaABDELMALEK, Droukdel·aka

Addresses

Meftah, DZ

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DROUKDEL, Abdelmalek on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.