对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
DERDOUKAL Abdelmalek
Date of Birth: 1970-04-20
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/10612 uid: 10612 firstName: Abdelmalek lastName: DROUKDEL sdnType: Individual programList/program: SDGT idList/id[186342]/uid: 186342 idList/id[186342]/idType: Secondary sanctions risk: idList/id[186342]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10524]/uid: 10524 akaList/aka[10524]/type: a.k.a. akaList/aka[10524]/category: strong akaList/aka[10524]/lastName: DROUKDAL akaList/aka[10524]/firstName: Abdelmalek akaList/aka[10525]/uid: 10525 akaList/aka[10525]/type: a.k.a. akaList/aka[10525]/category: strong akaList/aka[10525]/lastName: DROUKADAL akaList/aka[10525]/firstName: Abdelmalek akaList/aka[10526]/uid: 10526 akaList/aka[10526]/type: a.k.a. akaList/aka[10526]/category: strong akaList/aka[10526]/lastName: DARDAKIL akaList/aka[10526]/firstName: Abdelmalek akaList/aka[10527]/uid: 10527 akaList/aka[10527]/type: a.k.a. akaList/aka[10527]/category: strong akaList/aka[10527]/lastName: DROKDAL akaList/aka[10527]/firstName: Abdelmalek akaList/aka[10528]/uid: 10528 akaList/aka[10528]/type: a.k.a. akaList/aka[10528]/category: strong akaList/aka[10528]/lastName: DOURKDAL akaList/aka[10528]/firstName: Abdelmalek akaList/aka[10529]/uid: 10529 akaList/aka[10529]/type: a.k.a. akaList/aka[10529]/category: strong akaList/aka[10529]/lastName: DROUGDEL akaList/aka[10529]/firstName: Abdelmalek akaList/aka[10530]/uid: 10530 akaList/aka[10530]/type: a.k.a. akaList/aka[10530]/category: strong akaList/aka[10530]/lastName: DROUKBEL akaList/aka[10530]/firstName: Abdelmalek akaList/aka[10531]/uid: 10531 akaList/aka[10531]/type: a.k.a. akaList/aka[10531]/category: strong akaList/aka[10531]/lastName: DERDOUKAL akaList/aka[10531]/firstName: Abdelmalek akaList/aka[10532]/uid: 10532 akaList/aka[10532]/type: a.k.a. akaList/aka[10532]/category: strong akaList/aka[10532]/lastName: DEROUDEL akaList/aka[10532]/firstName: Abdel Malek akaList/aka[10533]/uid: 10533 akaList/aka[10533]/type: a.k.a. akaList/aka[10533]/category: strong akaList/aka[10533]/lastName: DROUKDEL akaList/aka[10533]/firstName: Abdel Malek akaList/aka[10534]/uid: 10534 akaList/aka[10534]/type: a.k.a. akaList/aka[10534]/category: strong akaList/aka[10534]/lastName: DROUKDAL akaList/aka[10534]/firstName: Abdelmalik akaList/aka[10535]/uid: 10535 akaList/aka[10535]/type: a.k.a. akaList/aka[10535]/category: strong akaList/aka[10535]/lastName: DRUKDAL akaList/aka[10535]/firstName: 'Abd al-Malik akaList/aka[10536]/uid: 10536 akaList/aka[10536]/type: a.k.a. akaList/aka[10536]/category: strong akaList/aka[10536]/lastName: DURIKDAL akaList/aka[10536]/firstName: 'Abd al-Malik akaList/aka[10537]/uid: 10537 akaList/aka[10537]/type: a.k.a. akaList/aka[10537]/category: strong akaList/aka[10537]/lastName: DROKDAL akaList/aka[10537]/firstName: 'Abd-al-Malik akaList/aka[10538]/uid: 10538 akaList/aka[10538]/type: a.k.a. akaList/aka[10538]/category: strong akaList/aka[10538]/lastName: DRIDQAL akaList/aka[10538]/firstName: Abd-al-Malik akaList/aka[10539]/uid: 10539 akaList/aka[10539]/type: a.k.a. akaList/aka[10539]/category: strong akaList/aka[10539]/lastName: DROUKDEL akaList/aka[10539]/firstName: Abdelouadour akaList/aka[10540]/uid: 10540 akaList/aka[10540]/type: a.k.a. akaList/aka[10540]/category: strong akaList/aka[10540]/lastName: ABD-AL-WADUD akaList/aka[10540]/firstName: Abu-Mus'ab akaList/aka[10541]/uid: 10541 akaList/aka[10541]/type: a.k.a. akaList/aka[10541]/category: strong akaList/aka[10541]/lastName: ABDELOUADOUD akaList/aka[10541]/firstName: Abou Mossaab akaList/aka[10542]/uid: 10542 akaList/aka[10542]/type: a.k.a. akaList/aka[10542]/category: strong akaList/aka[10542]/lastName: ABDELOUDOUD akaList/aka[10542]/firstName: Abu Musab akaList/aka[10543]/uid: 10543 akaList/aka[10543]/type: a.k.a. akaList/aka[10543]/category: strong akaList/aka[10543]/lastName: ABDELOUADODUD akaList/aka[10543]/firstName: Abu Mussaab akaList/aka[10544]/uid: 10544 akaList/aka[10544]/type: a.k.a. akaList/aka[10544]/category: strong akaList/aka[10544]/lastName: ABDELOUADOUD akaList/aka[10544]/firstName: Abu Mus'ab akaList/aka[10546]/uid: 10546 akaList/aka[10546]/type: a.k.a. akaList/aka[10546]/category: strong akaList/aka[10546]/lastName: ABDELOUADOUD akaList/aka[10546]/firstName: Abu Mossab akaList/aka[10547]/uid: 10547 akaList/aka[10547]/type: a.k.a. akaList/aka[10547]/category: strong akaList/aka[10547]/lastName: ABDELOUADOUDE akaList/aka[10547]/firstName: Abou Moussaab akaList/aka[10548]/uid: 10548 akaList/aka[10548]/type: a.k.a. akaList/aka[10548]/category: strong akaList/aka[10548]/lastName: ABDELOUADOUD akaList/aka[10548]/firstName: Abou Moussab akaList/aka[10549]/uid: 10549 akaList/aka[10549]/type: a.k.a. akaList/aka[10549]/category: strong akaList/aka[10549]/lastName: ABDELOUADOUD akaList/aka[10549]/firstName: Abou Mousaab akaList/aka[10550]/uid: 10550 akaList/aka[10550]/type: a.k.a. akaList/aka[10550]/category: strong akaList/aka[10550]/lastName: ABDELOUADOUD akaList/aka[10550]/firstName: Abou Musab akaList/aka[10551]/uid: 10551 akaList/aka[10551]/type: a.k.a. akaList/aka[10551]/category: strong akaList/aka[10551]/lastName: OUDOUD akaList/aka[10551]/firstName: Abu Musab akaList/aka[10552]/uid: 10552 akaList/aka[10552]/type: a.k.a. akaList/aka[10552]/category: strong akaList/aka[10552]/lastName: ABDELOUADOUD akaList/aka[10552]/firstName: Abou Mossab akaList/aka[10553]/uid: 10553 akaList/aka[10553]/type: a.k.a. akaList/aka[10553]/category: strong akaList/aka[10553]/lastName: ABD EL OUADOUD akaList/aka[10553]/firstName: Abou Mossab akaList/aka[10554]/uid: 10554 akaList/aka[10554]/type: a.k.a. akaList/aka[10554]/category: strong akaList/aka[10554]/lastName: ABD EL OUADOUD akaList/aka[10554]/firstName: Abou Mousab akaList/aka[10555]/uid: 10555 akaList/aka[10555]/type: a.k.a. akaList/aka[10555]/category: strong akaList/aka[10555]/lastName: ABD EL-OUADOUD akaList/aka[10555]/firstName: Abi Mossaab akaList/aka[10556]/uid: 10556 akaList/aka[10556]/type: a.k.a. akaList/aka[10556]/category: strong akaList/aka[10556]/lastName: ABDELOUADOUD akaList/aka[10556]/firstName: Abi Mousaab akaList/aka[10557]/uid: 10557 akaList/aka[10557]/type: a.k.a. akaList/aka[10557]/category: strong akaList/aka[10557]/lastName: ABDEL EL-WADOUD akaList/aka[10557]/firstName: Abu Mossaab akaList/aka[10558]/uid: 10558 akaList/aka[10558]/type: a.k.a. akaList/aka[10558]/category: strong akaList/aka[10558]/lastName: ABDEL WADOUD akaList/aka[10558]/firstName: Abou Mossab akaList/aka[10559]/uid: 10559 akaList/aka[10559]/type: a.k.a. akaList/aka[10559]/category: strong akaList/aka[10559]/lastName: ABDELWADOUD akaList/aka[10559]/firstName: Abou Mossab akaList/aka[10560]/uid: 10560 akaList/aka[10560]/type: a.k.a. akaList/aka[10560]/category: strong akaList/aka[10560]/lastName: ABDEL WADOUD akaList/aka[10560]/firstName: Abou Moussaab akaList/aka[10561]/uid: 10561 akaList/aka[10561]/type: a.k.a. akaList/aka[10561]/category: strong akaList/aka[10561]/lastName: ABD AL-WADOUB akaList/aka[10561]/firstName: Abdou Moussa akaList/aka[10562]/uid: 10562 akaList/aka[10562]/type: a.k.a. akaList/aka[10562]/category: strong akaList/aka[10562]/lastName: ABKELWADOUD akaList/aka[10562]/firstName: Abou Mosaab akaList/aka[10563]/uid: 10563 akaList/aka[10563]/type: a.k.a. akaList/aka[10563]/category: weak akaList/aka[10563]/lastName: ABDELWADOUD, Abou akaList/aka[10564]/uid: 10564 akaList/aka[10564]/type: a.k.a. akaList/aka[10564]/category: strong akaList/aka[10564]/lastName: ABOU MOSSAB akaList/aka[10564]/firstName: Abdelouadoud akaList/aka[10565]/uid: 10565 akaList/aka[10565]/type: a.k.a. akaList/aka[10565]/category: strong akaList/aka[10565]/lastName: ABOU MOSSAAH akaList/aka[10565]/firstName: Abdelouadoud akaList/aka[10566]/uid: 10566 akaList/aka[10566]/type: a.k.a. akaList/aka[10566]/category: strong akaList/aka[10566]/lastName: ABOU MOSSAAB akaList/aka[10566]/firstName: Abdelwadoud akaList/aka[10567]/uid: 10567 akaList/aka[10567]/type: a.k.a. akaList/aka[10567]/category: strong akaList/aka[10567]/lastName: ABU MUSAB akaList/aka[10567]/firstName: Abdelwadoud akaList/aka[10568]/uid: 10568 akaList/aka[10568]/type: a.k.a. akaList/aka[10568]/category: strong akaList/aka[10568]/lastName: ABDELMALEK akaList/aka[10568]/firstName: Droukdal akaList/aka[10569]/uid: 10569 akaList/aka[10569]/type: a.k.a. akaList/aka[10569]/category: strong akaList/aka[10569]/lastName: ABDELMALEK akaList/aka[10569]/firstName: Drokdal akaList/aka[10570]/uid: 10570 akaList/aka[10570]/type: a.k.a. akaList/aka[10570]/category: strong akaList/aka[10570]/lastName: ABDELMALEK akaList/aka[10570]/firstName: Droukdel addressList/address[14743]/uid: 14743 addressList/address[14743]/city: Meftah addressList/address[14743]/country: Algeria nationalityList/nationality[5945]/uid: 5945 nationalityList/nationality[5945]/country: Algeria nationalityList/nationality[5945]/mainEntry: true dateOfBirthList/dateOfBirthItem[5942]/uid: 5942 dateOfBirthList/dateOfBirthItem[5942]/dateOfBirth: 20 Apr 1970 dateOfBirthList/dateOfBirthItem[5942]/mainEntry: true placeOfBirthList/placeOfBirthItem[5943]/uid: 5943 placeOfBirthList/placeOfBirthItem[5943]/placeOfBirth: Meftah, Algeria placeOfBirthList/placeOfBirthItem[5943]/mainEntry: true placeOfBirthList/placeOfBirthItem[5944]/uid: 5944 placeOfBirthList/placeOfBirthItem[5944]/placeOfBirth: Khemis El Khechna, Algeria placeOfBirthList/placeOfBirthItem[5944]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV