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ABDELMALEK DROUKDEL

Sanctioned
ABD AL-WADOUB Abdou Moussa
Type
person
Subtype
Country
Algeria
Date of birth
1970-04-20
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
590
Arms embargoAsset freezeTravel ban
2007-08-27activeSource
Official source conditions

Listed on 27 August 2007 (amended on 7 April 2008, 13 Dec. 2011, 1 May 2019, 2 February 2023)

Source ↗
Switzerland
SECO Consolidated List
82657
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.1786.36
Asset freeze
2007-07-03activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0099
Arms embargoAsset freezeTravel ban
2007-08-27activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.232
Other measure
2007-08-27activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
10612
Asset freeze
2007-12-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdelmalek DroukdelPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    fbe19f4ff088a534702606e11b1005362942cfdcb0dde274253b836ef072fe10
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    fbe19f4ff088a534702606e11b1005362942cfdcb0dde274253b836ef072fe10
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abdelmalek DroukdelPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    590
    SHA-256
    aa90664493f92d05c2fbd17f1c0c46a6494e54e368288457148621708f5a2f9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد المالك دروآدالOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    590
    SHA-256
    aa90664493f92d05c2fbd17f1c0c46a6494e54e368288457148621708f5a2f9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    590
    SHA-256
    aa90664493f92d05c2fbd17f1c0c46a6494e54e368288457148621708f5a2f9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد المالك دروكدال DroukdelOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelmalek DroukdelPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELMALEK DROUKDELPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDEL WADOUD Abou MoussaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDEL EL-WADOUD Abu MossaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELMALEK DrokdalAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELMALEK DroukdalAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKADAL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD EL-OUADOUD Abi MossaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abou MossaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abi MousaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEROUDEL Abdel MalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DURIKDAL 'Abd al-MalikAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELWADOUD Abou MossabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abu MossabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARDAKIL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROKDAL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRIDQAL Abd-al-MalikAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU MOSSAB AbdelouadoudAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUDOUD Abu MusabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDEL WADOUD Abou MossabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU MOSSAAB AbdelwadoudAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU MUSAB AbdelwadoudAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abu Mus'abAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abou MousaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD EL OUADOUD Abou MossabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELWADOUD AbouWeak alias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU MOSSAAH AbdelouadoudAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD AL-WADOUB Abdou MoussaAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD EL OUADOUD Abou MousabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DERDOUKAL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUGDEL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRUKDAL 'Abd al-MalikAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OUDOUD Abu MusabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADODUD Abu MussaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELMALEK DroukdelAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKDEL AbdelmalekPrimary name
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKBEL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abou MusabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abou MossabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABKELWADOUD Abou MosaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROKDAL 'Abd-al-MalikAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD-AL-WADUD Abu-Mus'abAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUDE Abou MoussaabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKDAL AbdelmalikAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKDEL AbdelouadourAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKDEL Abdel MalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELOUADOUD Abou MoussabAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DROUKDAL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOURKDAL AbdelmalekAlias
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelmalek DroukdelAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد المالك دروكدالAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELMALEK DROUKDELPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد المالك دروكدالOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Mossaab AbdelouadoudAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 590AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    590
    SHA-256
    aa90664493f92d05c2fbd17f1c0c46a6494e54e368288457148621708f5a2f9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.232UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2785476UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10612OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    272e5e865a8e3117a24fcf02844a5b87951f2c78670f77fb1ca89657533984ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • QDi.232UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0099UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9157OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1970-04-20Birth date
    Source not recordedOriginal record not linked
  • 20/04/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Meftah, Wilaya of Blida, AlgeriaBirthplace
    Source not recordedOriginal record not linked
  • Meftah, Algeria; Khemis El Khechna, AlgeriaBirthplace
    Source not recordedOriginal record not linked
  • Meftah, Wilaya of Blida AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    590
    SHA-256
    aa90664493f92d05c2fbd17f1c0c46a6494e54e368288457148621708f5a2f9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82657
    SHA-256
    aebd0c487c9a420ee9bb18b4f0e32124e497343808f25ce2a4526453da10383d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.232
    SHA-256
    2ae0c86bc8ad1ce776e75fd931e12e9ff56251a1b784e29074922a822489d7fd
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    OFAC ↗
    Record provenance
    ID
    10612
    SHA-256
    6324fb1cd1c964ac216f54ab369a9474874c836c96cbd923b1f1cde922d5a784
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1786.36
    SHA-256
    460ff4d75d2fb54f9d0b9d2a7e95022ce97d4123b5500c2dcec67b37544384b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0099
    SHA-256
    ee72bc5d52404606829e9a24e1cf45400c6a50b20a0d06a668bea215eab42bb6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)