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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDELMALEK DROUKDEL

Date of Birth: 1970-04-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Nationality: Algeria
Address: Algeria
Birthplace: Meftah, Wilaya of Blida, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelmalek Droukdel

Date of Birth: 1970-04-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Remark: Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.
Remark: good quality alias
Function: Head of The Organization of Al-Qaida in the Islamic Maghreb
Alias: Droukdel Abdelmalek
Address: ALGERIA
Birth: 1970-04-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DROUKDEL Abdelmalek

Date of Birth: 1970-04-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

individual
SDGT
DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELWADOUD, Abou'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Droukdel Abdelmalek

Date of Birth: 1970-04-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Remark: Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.
Remark: good quality alias
Function: Head of The Organization of Al-Qaida in the Islamic Maghreb
Alias: Droukdel Abdelmalek
Address: ALGERIA
Birth: 1970-04-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions